General information
NZ Premium Products Limited
Type: NZ Limited Company (Ltd)9429033600710
New Zealand Business Number
1910396
Company Number
Registered
Company Status
Nz Premium Products Limited (NZBN 9429033600710) was started on 21 Feb 2007. 1 address is currently in use by the company: 280 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 02 Jul 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Indra Rajani (an individual) located at Mt Roskill, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ramesh Rajani (an individual) - located at Mt Roskill, Auckland. Businesscheck's data was last updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 1a Camellia Place, Mount Roskill, Auckland, 1041 | Physical | 21 Feb 2007 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 02 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Indra Rajani
Mount Roskill, Auckland, 1041
Address used since 09 Jun 2010 |
Director | 21 Feb 2007 - current |
|
Ramesh Rajani
Mount Roskill, Auckland, 1041
Address used since 09 Jun 2010 |
Director | 28 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Jun 2011 - 02 Jul 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 07 Mar 2007 - 27 Jun 2011 |
| 1a Camellia Place, Mt Roskill, Auckland | Registered | 21 Feb 2007 - 07 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Indra Rajani Individual |
Mt Roskill Auckland |
21 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramesh Rajani Individual |
Mt Roskill Auckland |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayant Rajani Individual |
Mt Roskill Auckland |
21 Feb 2007 - 27 Jun 2010 |
Location
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Roy B L Holdings Limited 280 Great South Road |
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Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |