Premium It Limited
Type: NZ Limited Company (Ltd)Premium It Limited (issued an NZ business number of 9429035586166) was started on 22 Jan 2004. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 12 Feb 2019. Premium It Limited used other names, namely: Idctek (Nz) Limited from 05 May 2017 to 01 Apr 2022, Idc Enterprises Limited (22 Jan 2004 to 05 May 2017). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Carr, Ian David (an individual) located at Pukekohe postcode 2679,
Carr, Joanne Pauline (an individual) located at Pukekohe postcode 2679,
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carr, Ian David (an individual) - located at Pukekohe. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 12 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Carr
Pukekohe, 2679
Address used since 23 May 2023
Pukekohe, 2679
Address used since 03 Nov 2021
Golflands, Auckland, 2013
Address used since 15 Mar 2013 |
Director | 22 Jan 2004 - current |
|
William Arnold Webster
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Gregory Howard Jones
Dannemora, Auckland, 2016
Address used since 11 Jul 2018 |
Director | 11 Jul 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 25 Feb 2011 - 12 Feb 2019 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 28 Feb 2005 - 25 Feb 2011 |
| 127 Main Highway, Ellerslie, Auckland | Registered | 22 Jan 2004 - 25 Feb 2011 |
| 62 Glenmore Rd., Pakuranga, Auckland, New Zealand | Physical | 22 Jan 2004 - 28 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Ian David Individual |
Pukekohe 2679 |
22 Jan 2004 - current |
|
Carr, Joanne Pauline Individual |
Pukekohe 2679 |
20 Feb 2014 - current |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
18 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Ian David Individual |
Pukekohe 2679 |
22 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Ian David Individual |
Patumahoe 2678 |
18 May 2006 - 23 May 2023 |
 |
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