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Premier Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429046048103
NZBN
6261330
Company Number
Removed
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1/8 Kingsclere Place
Manukau
Auckland 2105
New Zealand
Office address used since 31 Mar 2021
1005a Dairy Flat Highway, North Shore
North Shore
Auckland 0792
New Zealand
Registered & physical & service address used since 11 Apr 2022
Floor 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Apr 2023

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).

Addresses

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

Contact info
64 9 4141021
Phone
64 21 530276
31 Mar 2021 Phone
admin@phg.co.nz
Email
jeff@brillmanagement.co.nz
31 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Brill, Jeffrey Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Desilva, Alfred Glenfield
Auckland
0629
New Zealand
Directors

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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