General information

Premium Brands Holdings Limited

Type: NZ Limited Company (Ltd)
9429031480253
New Zealand Business Number
3002940
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Premium Brands Holdings Limited (issued a New Zealand Business Number of 9429031480253) was launched on 02 Jul 2010. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 2-10 Customhouse Quay, Wellington had been their physical address, until 22 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomson, Hamish Alexander (a director) located at Parnell, Auckland postcode 1052. "Specialised food retailing nec" (business classification G412950) is the category the ABS issued Premium Brands Holdings Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 22 Jun 2016
Directors
Name and Address Role Period
Hamish Alexander Thomson
Parnell, Auckland, 1052
Address used since 17 Oct 2016
Birkenhead, Auckland, 0626
Address used since 30 Oct 2017
Director 02 Jul 2010 - current
Addresses
Previous address Type Period
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Physical & registered 02 Jul 2010 - 22 Jun 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomson, Hamish Alexander
Director
Parnell
Auckland
1052
02 Jul 2010 - current
Location
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