General information
Praemia Limited
Type: NZ Limited Company (Ltd)9429034414316
New Zealand Business Number
1734511
Company Number
Registered
Company Status
Praemia Limited (NZBN 9429034414316) was started on 04 Jan 2006. 2 addresses are in use by the company: 379B Gordons Road, Rd 1, Waiheke Island, 1971 (type: physical, registered). 379 Gordons Road, Rd 1, Waiheke Island had been their registered address, until 19 Feb 2015. 100 shares are allocated 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:
Destiny Bay Vineyards Limited (an entity) located at Level 4, 152 Fanshawe Street, Auckland. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 379b Gordons Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 19 Feb 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Frederick Spratt
Rd 1, Waiheke Island, 1971
Address used since 12 Jan 2010 |
Director | 04 Jan 2006 - current |
|
Ann Mary Spratt
Rd 1, Waiheke Island, 1971
Address used since 12 Jan 2010 |
Director | 04 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 379 Gordons Road, Rd 1, Waiheke Island | Registered & physical | 20 Apr 2009 - 19 Feb 2015 |
| C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 04 Jan 2006 - 20 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Destiny Bay Vineyards Limited Shareholder NZBN: 9429037226572 Entity (NZ Limited Company) |
Level 4, 152 Fanshawe Street Auckland |
04 Jan 2006 - current |
Location
Companies nearby
 |
Woodside Bay Management Society Incorporated C/o Mike Spratt |
|
Gordon Welding Services Limited 379h Gordons Road |
|
Woodside Hill Winery Limited 58a Waimangu Road |
|
Waiheke Safaris Limited 50 Carsons Road |
|
Neat Pete Limited 27 Omiha Road |
|
El Sizzling Chorizo Limited 129a Carsons Road |