Premium Organics Limited was incorporated on 10 Sep 2014 and issued an NZ business identifier of 9429041402917. This registered LTD company has been run by 2 directors: David Wylie - an active director whose contract started on 10 Sep 2014,
Aaron Pearson - an inactive director whose contract started on 25 Feb 2015 and was terminated on 30 Mar 2016.
As stated in the BizDb data (updated on 09 Apr 2024), this company registered 3 addresses: 17 Riddell Road, Kerikeri, 0230 (physical address),
17 Riddell Road, Kerikeri, 0230 (registered address),
17 Riddell Road, Kerikeri, 0230 (service address),
500 Kaitemako Road, Rd 5, Tauranga, 3175 (other address) among others.
Until 06 Oct 2020, Premium Organics Limited had been using 322 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified more names used by this company: from 03 Dec 2014 to 21 Sep 2015 they were called Vitality Organics Limited, from 12 Sep 2014 to 03 Dec 2014 they were called Vitality Power Foods Limited and from 09 Sep 2014 to 12 Sep 2014 they were called Vitality Superfoods Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wylie, David (a director) located at Kerikeri, Kerikeri postcode 0230. Premium Organics Limited was categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
17 Riddell Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 322 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Jul 2019 to 06 Oct 2020
Address #2: 500 Kaitemako Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 27 Jun 2018 to 03 Jul 2019
Address #3: Flat 1, 20 Miro Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Jul 2016 to 27 Jun 2018
Address #4: Flat 1, 69 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Jun 2015 to 11 Jul 2016
Address #5: 500 Kaitemako Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 10 Sep 2014 to 15 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wylie, David |
Kerikeri Kerikeri 0230 New Zealand |
10 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garbary, Rachel |
Kerikeri Kerikeri 0230 New Zealand |
12 Dec 2023 - 13 Dec 2023 |
| Individual | Pearson, Aaron |
Tauranga South Tauranga 3112 New Zealand |
06 Apr 2015 - 07 Jun 2016 |
| Director | Aaron Pearson |
Tauranga South Tauranga 3112 New Zealand |
06 Apr 2015 - 07 Jun 2016 |
David Wylie - Director
Appointment date: 10 Sep 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 25 Jun 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Jul 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jun 2019
Aaron Pearson - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 30 Mar 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Feb 2015
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