Premier Holdings Group Limited was registered on 12 Apr 2017 and issued a number of 9429046048103. The removed LTD company has been run by 2 directors: Jeffrey Brill - an active director whose contract began on 12 Apr 2017,
Alfred De Silva - an inactive director whose contract began on 12 Apr 2017 and was terminated on 06 Jul 2019.
As stated in the BizDb database (last updated on 01 Apr 2024), this company uses 4 addresses: 28 Haigh Access Road, Rd 4, Auckland, 0794 (registered address),
28 Haigh Access Road, Rd 4, Auckland, 0794 (service address),
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Until 11 Apr 2022, Premier Holdings Group Limited had been using 1/8 Kingsclere Place, Auckland, Manukau as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Brill, Jeffrey (an individual) located at Rd 1, Warkworth postcode 0981. Premier Holdings Group Limited is classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 28 Haigh Access Road, Rd 4, Auckland, 0794 New Zealand
Registered & service address used from 30 Nov 2023
Principal place of activity
Unit 1, 32 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1/8 Kingsclere Place, Auckland, Manukau, 2105 New Zealand
Registered & physical address used from 12 Apr 2021 to 11 Apr 2022
Address #2: 2 Beach Rd, Auckland, Auckland, 1010 New Zealand
Registered address used from 26 Jun 2020 to 12 Apr 2021
Address #3: 1159 Ahuroa Road, Rd 1, Warkworth, 0981 New Zealand
Physical address used from 06 Apr 2018 to 12 Apr 2021
Address #4: 1159 Ahuroa Road, Rd 1, Warkworth, 0981 New Zealand
Registered address used from 06 Apr 2018 to 26 Jun 2020
Address #5: Unit 1, 32 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 May 2017 to 06 Apr 2018
Address #6: 1159 Ahuroa Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 12 Apr 2017 to 09 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Brill, Jeffrey |
Rd 1 Warkworth 0981 New Zealand |
12 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Desilva, Alfred |
Glenfield Auckland 0629 New Zealand |
12 Apr 2017 - 06 Jul 2019 |
Jeffrey Brill - Director
Appointment date: 12 Apr 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 12 Apr 2017
Alfred De Silva - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 06 Jul 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Apr 2017
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