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Premium Entertainment 2012 Limited

Type: NZ Limited Company (Ltd)
9429030697898
NZBN
3789957
Company Number
Registered
Company Status
N729930
Industry classification code
N729930 Event, Recreational Or Promotional, Management
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 06 Aug 2020

Premium Entertainment 2012 Limited was incorporated on 20 Apr 2012 and issued an NZBN of 9429030697898. The registered LTD company has been run by 1 director, named Craig Neville Wilson - an active director whose contract started on 20 Apr 2012.
As stated in our information (last updated on 30 Mar 2021), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 06 Aug 2020, Premium Entertainment 2012 Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Craig Wilson (a director) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Craig Wilson - located at Matua, Tauranga. Premium Entertainment 2012 Limited is categorised as "N729930 Event, recreational or promotional, management" (business classification N729930).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Aug 2018 to 06 Aug 2020

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Apr 2012 to 03 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Craig Neville Wilson Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Craig Neville Wilson Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathryn Louise Wilson Omokoroa
Omokoroa
3114
New Zealand
Directors

Craig Neville Wilson - Director

Appointment date: 20 Apr 2012

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 24 Jul 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019

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