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 19 May 2022), 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).
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
Physical & registered address used from 20 Apr 2012 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Craig Neville Wilson |
Omokoroa Omokoroa 3114 New Zealand |
20 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Craig Neville Wilson |
Matua Tauranga 3110 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kathryn Louise Wilson |
Omokoroa Omokoroa 3114 New Zealand |
20 Apr 2012 - 21 Sep 2016 |
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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