Premium International Limited
Type: NZ Limited Company (Ltd)Premium International Limited (issued a business number of 9429038840036) was incorporated on 16 Sep 1993. 5 addresess are in use by the company: Po Box 217, Pukekohe, Auckland, 2340 (type: postal, office). Level 7 154 Featherston Street, Wellington had been their physical address, until 29 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Chan, Alex W-Trustee (an individual) located at Waiuku Rd1, Alex Chan Family Trust. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chan, Alex Watt (an individual) - located at Waiuku Rd1. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the Australian Bureau of Statistics issued Premium International Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1304d Glenbrook Road, Rd 1, Waiuku, 2681 | Registered | 15 Nov 2005 |
| 1304d Glenbrook Road, Rd 1, Waiuku, 2681 | Physical & service | 29 Nov 2016 |
| Po Box 217, Pukekohe, Auckland, 2340 | Postal | 03 Jan 2020 |
| 1304d Glenbrook Road, Rd 1, Waiuku, 2681 | Office & delivery | 03 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alex Watt Chan
Waiuku Rd1, Auckland, 2681
Address used since 26 Oct 2010 |
Director | 19 Apr 1996 - current |
|
Warren Trevor Froggatt
128 Featherston Street, Wellington,
Address used since 16 Sep 1993 |
Director | 16 Sep 1993 - 23 Sep 1997 |
|
Alex W Chan Family Trust Alex W Chan Family Trust
Wellington,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 19 Apr 1996 |
|
Joanne Catherine Spiers
Petone,
Address used since 16 Sep 1993 |
Director | 16 Sep 1993 - 17 Dec 1993 |
| Type | Used since | |
|---|---|---|
| 1304d Glenbrook Road, Rd 1, Waiuku, 2681 | Office & delivery | 03 Jan 2020 |
| 1304d Glenbrook Road , Rd 1 , Waiuku , 2681 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 154 Featherston Street, Wellington | Physical | 13 Oct 2003 - 29 Nov 2016 |
| 5 Madison Place, Strathmore, Wellington | Physical | 20 Oct 1999 - 13 Oct 2003 |
| Level 3, Norfolk House, 128 Featherston Street, Wellington | Registered | 20 Oct 1999 - 15 Nov 2005 |
| Level 3, Norfolk House, 128 Featherston Street, Wellington | Physical | 20 Oct 1999 - 20 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Alex W-trustee Individual |
Waiuku Rd1 Alex Chan Family Trust |
16 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Alex Watt Individual |
Waiuku Rd1 |
16 Sep 1993 - current |
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