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General information

Premium Trading NZ Limited

Type: NZ Limited Company (Ltd)
9429035005841
New Zealand Business Number
1592015
Company Number
Registered
Company Status

Premium Trading Nz Limited (issued an NZBN of 9429035005841) was registered on 19 Jan 2005. 5 addresess are in use by the company: 7 Clavoy Place, East Tamaki, Auckland, 2016 (type: delivery, postal). Ascot Epsom Motel, 92 Great South Road, New Market, Auckland had been their physical address, until 25 Jun 2013. Premium Trading Nz Limited used more names, namely: Balaji Foods Limited from 19 Jan 2005 to 04 Nov 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Aggarwal, Sandeep (an individual) located at East Tamaki, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Aggarwal, Aarti (an individual) - located at East Tamaki, Auckland. Our data was last updated on 06 Apr 2024.

Current address Type Used since
7 Clavoy Place, East Tamaki, Auckland, 2016 Registered & physical & service 25 Jun 2013
Po Box 230257, Botany, Auckland, 2163 Postal 29 May 2019
7 Clavoy Place, East Tamaki, Auckland, 2016 Office 29 May 2019
7 Clavoy Place, East Tamaki, Auckland, 2016 Delivery 25 May 2020
Last updated:
Contact info
64 21 607076
Phone (Phone)
sandeepa@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sandeep Aggarwal
East Tamaki, Auckland, 2016
Address used since 16 Jun 2013
Director 19 Jan 2005 - current
Gurmeet Kaur Bajwa
Howick, Auckland,
Address used since 19 Jan 2005
Director 19 Jan 2005 - 21 Jul 2009
Prashant Vijan
Dannemora, Auckland,
Address used since 19 Jan 2005
Director 19 Jan 2005 - 21 Jul 2009
Addresses
Other active addresses
Type Used since
7 Clavoy Place, East Tamaki, Auckland, 2016 Delivery 25 May 2020
Principal place of activity
7 Clavoy Place , East Tamaki , Auckland , 2016
Previous address Type Period
Ascot Epsom Motel, 92 Great South Road, New Market, Auckland Physical 22 May 2009 - 25 Jun 2013
C/-s Aggarwal, Ascot Epsom Motel, 92 Great South Road, New Market, Epsom Registered 22 May 2009 - 25 Jun 2013
22 Travers Place, Howick, Auckland Physical & registered 19 Jan 2005 - 22 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aggarwal, Sandeep
Individual 		East Tamaki
Auckland
2016 		19 Jan 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Aggarwal, Aarti
Individual 		East Tamaki
Auckland
2016 		02 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Bajwa, Gurmeet Kaur
Individual 		Howick
Auckland
 19 Jan 2005 - 17 May 2009
Vijan, Prashant
Individual 		Dannemora
Auckland
 19 Jan 2005 - 17 May 2009
Location
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