General information

Premiere Exhibitions Limited

Type: NZ Limited Company (Ltd)
9429035582878
New Zealand Business Number
1475265
Company Number
Registered
Company Status
087493369
GST Number

Premiere Exhibitions Limited (issued an NZ business identifier of 9429035582878) was registered on 05 Feb 2004. 2 addresses are in use by the company: 10 Taupiko Place, Green Bay, Auckland, 0604 (type: registered, physical). 64A Shetland St, Glen Eden, Auckland had been their registered address, up until 20 Jun 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Gibbs, David Ralph (an individual) located at Green Bay, Auckland.. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gibbs, Veronica Mary (an individual) - located at Green Bay, Auckland. Our information was updated on 03 Apr 2024.

Current address Type Used since
10 Taupiko Place, Green Bay, Auckland, 0604 Registered & physical & service 20 Jun 2007
Contact info
Directors
Name and Address Role Period
David Ralph Gibbs
Green Bay, Auckland., 0604
Address used since 13 Jun 2007
Director 05 Feb 2004 - current
Veronica Mary Gibbs
Green Bay, Auckland, 0604
Address used since 01 Apr 2005
Director 01 Apr 2005 - current
Ian Hamish Witters
Remuera, Auckland,
Address used since 05 Feb 2004
Director 05 Feb 2004 - 01 Apr 2005
Addresses
Previous address Type Period
64a Shetland St, Glen Eden, Auckland Registered & physical 06 Jul 2005 - 20 Jun 2007
103 Benson Road, Remuera, Auckland Registered & physical 05 Feb 2004 - 06 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gibbs, David Ralph
Individual
Green Bay
Auckland.
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibbs, Veronica Mary
Individual
Green Bay
Auckland
05 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Dundee Management Limited
Shareholder NZBN: 9429038593413
Company Number: 651261
Entity
05 Feb 2004 - 05 Feb 2004
Dundee Management Limited
Shareholder NZBN: 9429038593413
Company Number: 651261
Entity
05 Feb 2004 - 05 Feb 2004
Location
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