General information

Premium Life Limited

Type: NZ Limited Company (Ltd)
9429034219041
New Zealand Business Number
1793406
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093161602
GST Number

Premium Life Limited (issued an NZ business number of 9429034219041) was incorporated on 23 Mar 2006. 8 addresess are in use by the company: 4 Rothesay Street, Remuera, Auckland, 1050 (type: postal, office). 68 Russell Rd., Pukekohe, Auckland had been their physical address, until 05 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tan, Yuanhui (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fan, Yingxin (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
4 Rothesay Street, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister & records (Address For Share Register) 27 Apr 2011
4 Rothesay Street, Remuera, Auckland, 1050 Registered & physical & service 05 May 2011
4 Rothesay Street, Remuera, Auckland, 1050 Postal & office & delivery 06 Apr 2019
Contact info
64 21 02952093
Phone (Phone)
fhehui@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yuanhui Tan
Remuera, Auckland, 1050
Address used since 27 Apr 2011
Director 23 Mar 2006 - current
Yingxin Fan
Remuera, Auckland, 1050
Address used since 27 Apr 2011
Director 31 Mar 2009 - current
Addresses
Principal place of activity
4 Rothesay Street , Remuera , Auckland , 1050
Previous address Type Period
68 Russell Rd., Pukekohe, Auckland Physical & registered 06 Apr 2010 - 05 May 2011
76 Russell Rd., Pukekohe, Auckland Physical & registered 20 Mar 2009 - 06 Apr 2010
34b Allendale Rd, Mt. Albert, Auckland Registered & physical 23 Mar 2006 - 20 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tan, Yuanhui
Individual
Remuera
Auckland
1050
23 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fan, Yingxin
Individual
Remuera
Auckland
1050
23 Mar 2006 - current
Location
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