General information
Premium Communications Limited
Type: NZ Limited Company (Ltd)9429032381542
New Zealand Business Number
2212307
Company Number
Registered
Company Status
N729410 - Call Centre Operation
Industry classification codes with description
Premium Communications Limited (issued an NZBN of 9429032381542) was launched on 04 Mar 2009. 5 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 17 Aug 2016. Premium Communications Limited used more names, namely: Premium Brokers Limited from 04 Mar 2009 to 07 Sep 2009. 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:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Call centre operation" (business classification N729410) is the category the ABS issued Premium Communications Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 17 Aug 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 25 Jul 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 02 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 28 Nov 2013
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2017 |
Director | 28 Nov 2013 - current |
|
Geoffrey Neil Baldwin
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2017 |
Director | 28 Nov 2013 - current |
|
Craig Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 05 May 2014
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2017 |
Director | 05 May 2014 - current |
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2019 |
Director | 05 May 2014 - current |
|
Craig William Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2013 |
Director | 04 Mar 2009 - 28 Nov 2013 |
|
Mark Everett
Whitby, Wellington, 5024
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 28 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 07 Apr 2016 - 17 Aug 2016 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 08 Feb 2013 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 11 Jul 2012 - 08 Feb 2013 |
| 19 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 17 Aug 2011 - 11 Jul 2012 |
| 22 Putnam Street, Northland, Wellington, 6012 | Registered & physical | 20 Oct 2010 - 17 Aug 2011 |
| Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington | Registered & physical | 04 Mar 2009 - 20 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Htbc Limited Shareholder NZBN: 9429048665797 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
07 May 2014 - 24 Dec 2020 |
|
Baldwin, Geoff Director |
Saint Marys Bay Auckland 1011 |
28 Nov 2013 - 07 May 2014 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
07 May 2014 - 24 Dec 2020 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
04 Mar 2009 - 28 Nov 2013 | |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
04 Mar 2009 - 28 Nov 2013 |
Location
Companies nearby
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Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
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