Premium Brands (Nz) Limited (issued an NZ business number of 9429036084807) was launched on 21 Mar 2003. 2 addresses are in use by the company: Flat 1A, 519 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). Flat 1A, 519 Remuera Road, Remuera 1005, Auckland had been their physical address, up until 04 Apr 2012. Premium Brands (Nz) Limited used other names, namely: Toy Planet Limited from 21 Mar 2003 to 03 Jun 2005. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Patel, Ambalal (an individual) located at Apartment 1A, 519 Remuera Road, Remuera, Auckland postcode 1050,
Ganda, Paresh (an individual) located at Apartment 1A, 519 Remuera Road, Remuera, Auckland postcode 1050,
Patel, Ramilaben (an individual) located at Apartment 1A, 519 Remuera Road, Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Patel, Darshan (an individual) - located at Stonefields, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued Premium Brands (Nz) Limited. Our data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 1a, 519 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 04 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Darshan Patel
Stonefields, Auckland, 1072
Address used since 24 Mar 2021
Stonefields, Auckland, 1072
Address used since 01 Oct 2017
Stonefields, Auckland, 1072
Address used since 01 Aug 2019
Stonefields, Auckland, 1072
Address used since 27 Mar 2013 |
Director | 21 Mar 2003 - current |
Ambalal Patel
519 Remuera Road, Remuera, Auckland, 1050
Address used since 17 Feb 2010 |
Director | 21 Mar 2003 - current |
Flat 1a, 519 Remuera Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Flat 1a, 519 Remuera Road, Remuera 1005, Auckland, 1050 | Physical & registered | 05 Apr 2011 - 04 Apr 2012 |
Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland | Registered & physical | 07 Apr 2009 - 05 Apr 2011 |
27 Marco Polo Avenue, Lynfield, Auckland | Physical & registered | 21 Mar 2003 - 07 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Patel, Ambalal Individual |
Apartment 1a, 519 Remuera Road, Remuera Auckland 1050 |
18 Dec 2009 - current |
Ganda, Paresh Individual |
Apartment 1a, 519 Remuera Road, Remuera Auckland 1050 |
18 Dec 2009 - current |
Patel, Ramilaben Individual |
Apartment 1a, 519 Remuera Road, Remuera Auckland 1050 |
18 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Darshan Individual |
Stonefields Auckland 1072 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingshaven Limited Shareholder NZBN: 9429037634261 Company Number: 950984 Entity |
21 Mar 2003 - 28 Jan 2010 | |
Patel, Darshen Individual |
Lynfield Auckland |
21 Mar 2003 - 22 Dec 2008 |
Kingshaven Limited Shareholder NZBN: 9429037634261 Company Number: 950984 Entity |
21 Mar 2003 - 28 Jan 2010 |
Hopewell Limited F1/519 Remuera Road |
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Kingshaven Limited 1a, 519 Remuera Road |
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Man Investments Limited 2a / 519 Remuera Road |
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Arp Capital Limited 1a, 519 Remuera Road |
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