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Premier Group Nz Limited

Type: NZ Limited Company (Ltd)
9429034387863
NZBN
1744566
Company Number
Registered
Company Status
095769276
GST Number
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 27 Jun 2012
80 Sunshine Avenue
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 10 Oct 2017

Premier Group Nz Limited, a registered company, was registered on 15 Dec 2005. 9429034387863 is the business number it was issued. This company has been run by 2 directors: Michael Douglas Powell - an active director whose contract started on 15 Dec 2005,
Bernard Michael Powell - an inactive director whose contract started on 15 Dec 2005 and was terminated on 23 Feb 2012.
Updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 80 Sunshine Avenue, Te Rapa, Hamilton, 3200 (physical address),
80 Sunshine Avenue, Te Rapa, Hamilton, 3200 (registered address),
80 Sunshine Avenue, Te Rapa, Hamilton, 3200 (service address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
Premier Group Nz Limited had been using 46 Church Road, Te Rapa, Hamilton as their physical address up until 10 Oct 2017.
Other names for the company, as we managed to find at BizDb, included: from 15 Dec 2005 to 02 Jun 2011 they were called Premier Pavers Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 8 shares (8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 72 shares (72%). Finally there is the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 46 Church Road, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Jul 2010 to 10 Oct 2017

Address #2: 46 Church Road, Hamilton New Zealand

Physical & registered address used from 15 Jun 2006 to 08 Jul 2010

Address #3: 26a Te Aroha Street, Hamilton

Physical & registered address used from 15 Dec 2005 to 15 Jun 2006

Contact info
64 07 0800222298
08 Jun 2020 Phone
sales@premier-group.co.nz
08 Jun 2020 Email
https://www.premier-group.nz
08 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Powell, Jackson Samuel Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Powell, Michael Douglas Hamilton
Shares Allocation #3 Number of Shares: 20
Individual Powell, Bernard Michael Flagstaff
Hamilton
3210
New Zealand
Directors

Michael Douglas Powell - Director

Appointment date: 15 Dec 2005

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Jun 2016


Bernard Michael Powell - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 23 Feb 2012

Address: Hamilton,

Address used since 15 Dec 2005

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