businesscheck.co.nz / a-z index / p / pr / pre / prem
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 05 May 2024.

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
31 Jan 2024
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
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street