General information

Premac Limited

Type: NZ Limited Company (Ltd)
9429030183186
New Zealand Business Number
4486298
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Premac Limited (New Zealand Business Number 9429030183186) was incorporated on 20 Jun 2013. 4 addresses are currently in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, until 21 Jun 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 581 shares (58.1 per cent of shares), namely:
Preston, Timothy Robert (a director) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 27.3 per cent of all shares (273 shares); it includes
Mconie, Ross (an individual) - located at Judea, Tauranga. The next group of shareholders, share allotment (73 shares, 7.3%) belongs to 1 entity, namely:
Mconie, Peter, located at Rd 3, Oropi (a director). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Premac Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 21 Jun 2021
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
Directors
Name and Address Role Period
Timothy Robert Preston
Mount Maunganui, 3116
Address used since 20 Jun 2013
Director 20 Jun 2013 - current
Peter Mconie
Rd 3, Oropi, 3173
Address used since 04 Feb 2022
Rd 3, Tauranga, 3173
Address used since 20 Jun 2013
Director 20 Jun 2013 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 12 Jun 2015 - 21 Jun 2021
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 08 Sep 2014 - 12 Jun 2015
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 20 Jun 2013 - 08 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 581
Shareholder Name Address Period
Preston, Timothy Robert
Director
Mount Maunganui
3116
20 Jun 2013 - current
Shares Allocation #2 Number of Shares: 273
Shareholder Name Address Period
Mconie, Ross
Individual
Judea
Tauranga
3110
20 Jun 2013 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Mconie, Peter
Director
Rd 3
Oropi
3173
20 Jun 2013 - current
Shares Allocation #4 Number of Shares: 73
Shareholder Name Address Period
Berryman, Tania
Individual
Rd 3
Oropi
3173
20 Jun 2013 - current
Location
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