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General information

Premo Futures Limited

Type: NZ Limited Company (Ltd)
9429035406914
New Zealand Business Number
1511231
Company Number
Registered
Company Status

Premo Futures Limited (issued a New Zealand Business Number of 9429035406914) was registered on 10 May 2004. 4 addresses are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 03 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
O'halloran, Elizabeth (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
O'halloran, Patrick Teariki (an individual) - located at Pahurehure, Papakura. Our database was last updated on 10 Jun 2025.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered & service 03 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Elizabeth O'halloran
Pahurehure, Papakura, 2113
Address used since 23 Feb 2022
Opaheke, Papakura, 2113
Address used since 21 Mar 2017
Director 10 May 2004 - current
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 23 Feb 2022
Opaheke, Papakura, 2113
Address used since 21 Mar 2017
Director 10 May 2004 - current
Liam O'halloran
Papakura, Auckland, 2110
Address used since 06 Nov 2007
Director 06 Nov 2007 - 11 Dec 2009
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 27 Feb 2014 - 03 Mar 2020
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 10 May 2004 - 27 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'halloran, Elizabeth
Individual 		Pahurehure
Papakura
2113 		01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'halloran, Patrick Teariki
Individual 		Pahurehure
Papakura
2113 		01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
O'halloran, Patrick Teariki
Individual 		Point England
Auckland
 10 May 2004 - 27 Jun 2010
O'halloran, Elizabeth
Individual 		Point England
Auckland
 10 May 2004 - 27 Jun 2010
Location
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