General information

Premium Finance Limited

Type: NZ Limited Company (Ltd)
9429031526197
New Zealand Business Number
2494508
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Premium Finance Limited (issued a New Zealand Business Number of 9429031526197) was started on 03 Jun 2010. 2 addresses are currently in use by the company: Unit 1D 39 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 30 Ferry Parade, Herald Island, Auckland had been their physical address, up until 11 Aug 2016. Premium Finance Limited used other aliases, namely: United Mini Mart Limited from 03 Jun 2010 to 27 Jun 2014. 15000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (50 per cent of shares), namely:
Sharma, Arjun (an individual) located at Totara Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (7500 shares); it includes
Payal, Sharma (a director) - located at Totara Heights, Auckland,
Sharma, Arjun (an individual) - located at Totara Heights, Auckland. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued Premium Finance Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
Unit 1d 39 East Tamaki Road, Papatoetoe, Auckland, 2025 Registered & physical & service 11 Aug 2016
Contact info
64 9 2788800
Phone (Phone)
premiumfinancenz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sharma Payal
Alfriston, Auckland, 2105
Address used since 21 Feb 2024
Totara Heights, Auckland, 2105
Address used since 26 Oct 2016
Director 03 Jun 2010 - current
Arjun Sharma
Papakura,
Address used since 03 Jun 2010
Director 03 Jun 2010 - 19 Sep 2010
Addresses
Principal place of activity
30 Ferry Parade , Herald Island , Auckland , 0618
Previous address Type Period
30 Ferry Parade, Herald Island, Auckland, 0618 Physical & registered 07 Jul 2014 - 11 Aug 2016
52 Ferry Parade, Herald Island, Waitakere Registered & physical 03 Jun 2010 - 07 Jul 2014
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Sharma, Arjun
Individual
Totara Heights
Auckland
2105
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Payal, Sharma
Director
Totara Heights
Auckland
2105
19 Jun 2019 - current
Sharma, Arjun
Individual
Totara Heights
Auckland
2105
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Payal, Sharma
Individual
Papakura
03 Jun 2010 - 02 Jul 2014
Sharma, Arjun
Individual
Papakura
03 Jun 2010 - 28 Jul 2011
Sharma, Bhaavan
Individual
Papakura
Papakura
2110
02 Jul 2014 - 19 Jun 2019
Location
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