General information
Premiere Conferencing Limited
Type: NZ Limited Company (Ltd)9429036680405
New Zealand Business Number
1178893
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Premiere Conferencing Limited (issued a New Zealand Business Number of 9429036680405) was registered on 17 Dec 2001. 2 addresses are in use by the company: G02,Ground Floor,, 70 Sale Street, Auckland Central, Auckland, 1010 (type: physical, service). G02, Ground Floor, 70 Sale Street,, Auckland had been their physical address, up to 28 May 2021. Premiere Conferencing Limited used other names, namely: Premiere Conferencing Pty Limited from 10 Jan 2002 to 16 Jan 2002, Premiere Conferencing (New Zealand) Limited (17 Dec 2001 to 10 Jan 2002). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares). "Telecommunications services nec" (business classification J580910) is the classification the Australian Bureau of Statistics issued to Premiere Conferencing Limited. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| G02,ground Floor,, 70 Sale Street, Auckland Central, Auckland, 1010 | Registered | 08 Sep 2020 |
| G02,ground Floor,, 70 Sale Street, Auckland Central, Auckland, 1010 | Physical & service | 28 May 2021 |
Contact info
www.pgi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Havener
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Fairlight, 2094
Address used since 02 Jan 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Oct 2013 - current |
|
Alice Marie Riviezzo
Alpharetta Ga, 3005
Address used since 15 Apr 2016
Alpharetta Ga, 3005
Address used since 11 Mar 2019 |
Director | 15 Apr 2016 - 04 Aug 2021 |
| John S. | Director | 01 Aug 2015 - 24 Feb 2020 |
|
Kevin James Mcadams
Roswell Ga, Roswell Ga, 30075
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 16 Jul 2019 |
| Dominic F. | Director | 01 Aug 2015 - 30 Nov 2017 |
|
David Earl Trine
Georgia, 30097
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 29 Feb 2016 |
|
Dennis Cheng Young Choo
Northbridge Nsw 2063,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 10 Aug 2015 |
|
Theodore Paul Schrafft
Alpharetta, Georgia, 30004
Address used since 31 Jul 2012 |
Director | 17 Dec 2001 - 05 Jun 2014 |
|
Jeffrey Allred
Atlanta, Georgia, Usa 30309,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 01 Oct 2006 |
|
Patrick Jones
Atlanta, Georgia, Usa 30327,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 05 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G02, Ground Floor, 70 Sale Street,, Auckland, 1010 | Physical | 24 May 2021 - 28 May 2021 |
| Level 3, 48 Wyndham Street, Auckland, 1010 | Physical | 12 Apr 2017 - 24 May 2021 |
| Level 3, 48 Wyndham Street, Auckland, 1010 | Registered | 12 Apr 2017 - 08 Sep 2020 |
| Level 3, 48 Wyndham Street, Auckland | Physical & registered | 28 Nov 2005 - 12 Apr 2017 |
| C/- Miller Bradley, Solicitors, 321 Great South Road, Greenlane, Auckland | Physical | 17 Jun 2002 - 28 Nov 2005 |
| C/o Xpedite Systems Limited, Level 11, 17 Albert Street, Auckland | Registered | 17 Jun 2002 - 28 Nov 2005 |
| C/o Xpedite Systems Limited, Level 11, 17 Albert Street, Auckland | Physical | 17 Jun 2002 - 17 Jun 2002 |
| C/- Miller Bradley, Solicitors, 321 Great South Road, Greenlane, Auckland | Registered | 10 Jun 2002 - 17 Jun 2002 |
| C/- Xpedite Systems Limited, Level 11, 17 Albert Street, Auckland | Registered | 04 Jun 2002 - 10 Jun 2002 |
| C/- Xpedite Systems Limited, Level 11, 17 Albert Street, Auckland | Physical | 04 Jun 2002 - 17 Jun 2002 |
| C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 17 Dec 2001 - 04 Jun 2002 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Premiere Conferencing (ireland) Ltd Other (Other) |
17 Dec 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pangea Private Holdings Ii Llc |
| Type | Companies Registered In Another Country |
| Ultimate Holding Company Number | 5819200 |
| Country of origin | US |
Location
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