Premier Aluminium Joinery (2015) Limited

Premier Aluminium Joinery (2015) Limited was registered on 24 Nov 2015 and issued an NZ business number of 9429042080954. The registered LTD company has been run by 4 directors: Mark Andrew Lewis - an active director whose contract began on 24 Nov 2015,
Annabel Jane Gilbert Scott - an active director whose contract began on 10 May 2022,
Jeremy Beau Bradley - an active director whose contract began on 17 Oct 2022,
Annabel Jane Gilbert Scott - an inactive director whose contract began on 24 Nov 2015 and was terminated on 24 Aug 2018.
As stated in BizDb's database (last updated on 08 Apr 2024), the company uses 5 addresess: Level 4, 4 Graham Sttreet, Auckland, 1140 (registered address),
Level 4, 4 Graham Sttreet, Auckland, 1140 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address) among others.
Up to 18 Oct 2021, Premier Aluminium Joinery (2015) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 815000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 793700 shares are held by 1 entity, namely:
Scott, Annabel Jane Gilbert (an individual) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 16300 shares) and includes
Bradley, Jeremy Beau - located at Waiuku, Waiuku.
The third share allocation (5000 shares, 0.61%) belongs to 1 entity, namely:
Lewis, Mark Andrew, located at Karaka, Papakura (an individual). Premier Aluminium Joinery (2015) Limited was classified as "Window frame or sash mfg - aluminium" (ANZSIC C222360).

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 18 Oct 2021

Address #5: Level 4, 4 Graham Sttreet, Auckland, 1140 New Zealand

Registered & service address used from 05 Oct 2023

Principal place of activity

Flat 1, 237 Great South Road, Drury, Drury, 2113 New Zealand

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2016 to 23 Sep 2021

Address #3: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 24 Nov 2015 to 19 Apr 2016

Mark Andrew Lewis - Director

Appointment date: 24 Nov 2015

Annabel Jane Gilbert Scott - Director

Appointment date: 10 May 2022

Jeremy Beau Bradley - Director

Appointment date: 17 Oct 2022

Annabel Jane Gilbert Scott - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 24 Aug 2018