Premium Construction Limited
Type: NZ Limited Company (Ltd)Premium Construction Limited (issued an NZBN of 9429035691822) was registered on 24 Nov 2003. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 31 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Willis, Trevor James (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Willis, Samantha Jane (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Willis, Rosemary, located at Greenhithe, Auckland (an individual),
Willis, Trevor James, located at Greenhithe, Auckland (an individual),
Willis, Samantha Jane, located at Greenhithe, Auckland (an individual). Our information was updated on 27 Jul 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor James Willis
Greenhithe, Auckland, 0632
Address used since 19 Mar 2022
Greenhithe, Auckland, 0632
Address used since 29 Mar 2019
Greenhithe, Auckland, 0632
Address used since 20 Mar 2017 |
Director | 24 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 02 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Apr 2015 - 22 Dec 2016 |
| Level 1, 470 Manukau Rd, Epsom, Auckland | Registered & physical | 04 Apr 2006 - 08 Apr 2015 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 24 Nov 2003 - 04 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Trevor James Individual |
Greenhithe Auckland 0632 |
24 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Samantha Jane Individual |
Greenhithe Auckland 0632 |
24 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Rosemary Individual |
Greenhithe Auckland 0632 |
11 Jun 2010 - current |
|
Willis, Trevor James Individual |
Greenhithe Auckland 0632 |
24 Nov 2003 - current |
|
Willis, Samantha Jane Individual |
Greenhithe Auckland 0632 |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccleston, Clair Individual |
Greenhithe Auckland |
24 Nov 2003 - 31 Mar 2007 |
|
Eccleston, Clair Individual |
Glen Eden Waitakere 0602 |
06 Aug 2010 - 21 Jan 2014 |
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