General information

Premium Brands (nz) Limited

Type: NZ Limited Company (Ltd)
9429036084807
New Zealand Business Number
1283283
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 21626 414
Phone (Phone)
darshan.patel@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Darshan
Individual
Stonefields
Auckland
1072
28 Jan 2010 - current

Historic shareholders

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
Location
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