Premium Waters Limited was launched on 01 Apr 2014 and issued a business number of 9429041168493. This registered LTD company has been managed by 3 directors: Kylie Rachel O'connell - an active director whose contract started on 01 Apr 2014,
Ryan Sean O'connell - an active director whose contract started on 01 Apr 2014,
Robert Bruce Grey - an active director whose contract started on 01 Apr 2014.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 41A Ellis Street, Brightwater, Brightwater, Brightwater, Nelson, 7022 (category: registered, physical).
Up until 10 Mar 2022, Premium Waters Limited had been using 97 Livingston Road, Rd 1, Brightwater as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
O'connell, Kylie Rachel (a director) located at Brightwater, Brightwater postcode 7022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Grey, Robert Bruce - located at Stepneyville, Nelson.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
O'connell, Ryan Sean, located at Brightwater, Brightwater (a director). Premium Waters Limited is classified as "Soft drink wholesaling" (ANZSIC F360945).
Principal place of activity
97 Livingston Road, Rd 1, Brightwater, 7091 New Zealand
Previous addresses
Address: 97 Livingston Road, Rd 1, Brightwater, 7091 New Zealand
Registered & physical address used from 13 Mar 2020 to 10 Mar 2022
Address: 70 Waimea West Road, Brightwater, Brightwater, 7022 New Zealand
Physical & registered address used from 01 Apr 2014 to 13 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | O'connell, Kylie Rachel |
Brightwater Brightwater 7022 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Grey, Robert Bruce |
Stepneyville Nelson 7010 New Zealand |
01 Apr 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | O'connell, Ryan Sean |
Brightwater Brightwater 7022 New Zealand |
01 Apr 2014 - |
Kylie Rachel O'connell - Director
Appointment date: 01 Apr 2014
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 05 Mar 2020
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 01 Apr 2014
Ryan Sean O'connell - Director
Appointment date: 01 Apr 2014
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 05 Mar 2020
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 01 Apr 2014
Robert Bruce Grey - Director
Appointment date: 01 Apr 2014
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 05 Mar 2020
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 01 Mar 2016
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 26 Mar 2019
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