Premium Beverages Limited
Type: NZ Limited Company (Ltd)Premium Beverages Limited (NZBN 9429030553972) was registered on 10 Aug 2012. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 29 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Premium Beverages Holdings Limited (an entity) located at 32-34 Mahuhu Crescent, Auckland postcode 1010. "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120) is the classification the ABS issued Premium Beverages Limited. The Businesscheck information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lucky Paul Christopher Smythe
Manukau, Auckland, 2105
Address used since 28 Jun 2016
Parnell, Auckland, 1052
Address used since 28 Jun 2016 |
Director | 31 May 2013 - current |
|
Aaron John Somerville
Herne Bay, Auckland, 1011
Address used since 28 Jun 2016
Parnell, Auckland, 1052
Address used since 28 Jun 2016 |
Director | 31 May 2013 - current |
|
John Raymond Sullivan
Avondale, Auckland, 1026
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 31 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 16 May 2018 - 29 Jun 2021 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 14 Dec 2016 - 16 May 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 27 Nov 2015 - 14 Dec 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 03 Jul 2013 - 27 Nov 2015 |
| 725 Rosebank Road, Rosebank, Auckland, 1348 | Registered & physical | 10 Aug 2012 - 03 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Premium Beverages Holdings Limited Shareholder NZBN: 9429052332883 Entity (NZ Limited Company) |
32-34 Mahuhu Crescent Auckland 1010 |
14 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Raymond Individual |
Greenlane Auckland 1051 |
10 Aug 2012 - 16 Aug 2013 |
|
Smythe, Lucky Paul Christopher Director |
Manukau Auckland 2105 |
16 Aug 2013 - 14 Nov 2024 |
|
Somerville, Aaron John Director |
Herne Bay Auckland 1011 |
16 Aug 2013 - 14 Nov 2024 |
|
John Raymond Sullivan Director |
Greenlane Auckland 1051 |
10 Aug 2012 - 16 Aug 2013 |
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