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General information

Premium Care New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030555341
New Zealand Business Number
3951139
Company Number
Registered
Company Status

Premium Care New Zealand Limited (issued an NZBN of 9429030555341) was incorporated on 13 Aug 2012. 3 addresses are in use by the company: 24 A William Pickering Drive, Albany, Auckland, 0632 (type: office, physical). 45 A William Pickering Drive, Albany, Auckland had been their physical address, until 23 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Smit, Jacob (a director) located at Rd 1, Kaukapakapa postcode 0871. Businesscheck's data was updated on 14 Jun 2023.

Current address Type Used since
24 A William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 23 Mar 2018
24 A William Pickering Drive, Albany, Auckland, 0632 Office 03 Mar 2023
Last updated:
Directors
Name and Address Role Period
Jacob Smit
Rd 1, Kaukapakapa, 0871
Address used since 13 Aug 2012
Director 13 Aug 2012 - current
Addresses
Previous address Type Period
45 A William Pickering Drive, Albany, Auckland, 0632 Physical & registered 13 Aug 2012 - 23 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smit, Jacob
Director 		Rd 1
Kaukapakapa
0871 		13 Aug 2012 - current
Location
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