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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Powell, Jackson Samuel |
Chartwell Hamilton 3210 New Zealand |
25 Jun 2015 - |
Shares Allocation #2 Number of Shares: 72 | |||
Individual | Powell, Michael Douglas |
Hamilton |
15 Dec 2005 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Powell, Bernard Michael |
Flagstaff Hamilton 3210 New Zealand |
15 Dec 2005 - |
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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