General information
Premium Imports Limited
Type: NZ Limited Company (Ltd)9429042254997
New Zealand Business Number
5926528
Company Number
Registered
Company Status
Premium Imports Limited (New Zealand Business Number 9429042254997) was incorporated on 04 Apr 2016. 2 addresses are in use by the company: 100 Beach Road, Mellons Bay, Auckland, 2014 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lucas, Daniel James (a director) located at Mellons Bay, Manukau postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Best, David James (a director) - located at Rd 1, Taupiri. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Beach Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 04 Apr 2016 |
Contact info
64 21 978752
Phone (Phone)
64 21 021978752
Phone (Phone)
dan@riskspecialists.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Lucas
Mellons Bay, Auckland, 2014
Address used since 04 Mar 2020
Mellons Bay, Manukau, 2014
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
David James Best
Rd 1, Taupiri, 3791
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
Addresses
Principal place of activity
| 100 Beach Road , Mellons Bay , Auckland , 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Daniel James Director |
Mellons Bay Manukau 2014 |
04 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, David James Director |
Rd 1 Taupiri 3791 |
04 Apr 2016 - current |
Location
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