businesscheck.co.nz / a-z index / p / pr / pre / prem
General information

Premium Executive Rentals Limited

Type: NZ Limited Company (Ltd)
9429032426878
New Zealand Business Number
2202378
Company Number
Registered
Company Status

Premium Executive Rentals Limited (issued an NZ business identifier of 9429032426878) was started on 09 Feb 2009. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 17 Apr 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Guy, Jane (an individual) located at Takapuna, Auckland. In the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Guy, Jane (an individual) - located at Takapuna, Auckland,
Willowvale Trustee Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 02 Oct 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 17 Apr 2020
Last updated:
Directors
Name and Address Role Period
Jane Guy
Takapuna, Auckland, 0622
Address used since 11 Sep 2015
Director 09 Feb 2009 - current
Brian Guy
Takapuna, Auckland,
Address used since 09 Feb 2009
Director 09 Feb 2009 - 12 Feb 2011
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, North Shore City, 0620 Registered & physical 20 Sep 2010 - 26 Nov 2019
C/ Hall And Parsons, Chartered Accountants, 145 Kitchener Road Milford, Auckland Registered & physical 09 Feb 2009 - 20 Sep 2010
Level 5 95 Hurstmere Road, Takapuna, Auckland, New Zealand Registered 09 Feb 2009 - 09 Feb 2009
Level 5 95 Hurstmere Road, Takapuna, Auckland Physical 09 Feb 2009 - 09 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Guy, Jane
Individual 		Takapuna
Auckland
 09 Feb 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Guy, Jane
Individual 		Takapuna
Auckland
 09 Feb 2009 - current
Willowvale Trustee Limited
Shareholder NZBN: 9429041261088
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		20 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		09 Feb 2009 - 20 Aug 2014
Guy, Jane Frances
Individual 		Takapuna
 09 Feb 2009 - 26 Oct 2011
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		09 Feb 2009 - 20 Aug 2014
Guy, Brian Victor
Individual 		Takapuna
 09 Feb 2009 - 26 Oct 2011
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		09 Feb 2009 - 20 Aug 2014
Guy, Brian
Individual 		Takapuna
Auckland
 09 Feb 2009 - 26 Oct 2011
Location
Companies nearby
John Glenn Ave Lp
Hall & Parsons Ca Limited
Gt South Rd 531 Lp
Hall & Parsons Ca Limited
Afar Concepts Limited
112 Kitchener Rd, Milford
Standard 758 Limited
151a Studioa, Marua Rd
Silverdale Squash Club Incorporated
C/-hall & Parsons Ca Ltd
Youth Sail Charitable Trust
C/-hall & Parsons