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General information

Premium Nuts Limited

Type: NZ Limited Company (Ltd)
9429036978748
New Zealand Business Number
1121606
Company Number
Registered
Company Status

Premium Nuts Limited (issued an NZBN of 9429036978748) was started on 20 Mar 2001. 4 addresses are currently in use by the company: 37 Totara Avenue, New Lynn, Auckland, 0600 (type: registered, service). 166B St Georges Rd, Avondale, Auckland had been their registered address, until 16 Sep 2016. Premium Nuts Limited used other names, namely: Premium Nut Brokers Limited from 20 Mar 2001 to 19 Jul 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Bain, Gregory Paul (an individual) located at Maraetai, Auckland,
Bain, Susan Helen (an individual) located at Maraetai, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bain, Susan Helen (an individual) - located at Maraetai, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bain, Gregory Paul, located at Maraetai, Auckland (an individual). The Businesscheck data was updated on 30 May 2025.

Current address Type Used since
2/37 Totara Ave, New Lynn, Auckland, 0600 Physical & registered & service 16 Sep 2016
37 Totara Avenue, New Lynn, Auckland, 0600 Registered & service 04 Jul 2024
Last updated:
Directors
Name and Address Role Period
Susan Helen Bain
Maraetai, Auckland, 2018
Address used since 29 Mar 2007
Director 20 Mar 2001 - current
Gregory Paul Bain
Maraetai, Auckland, 2018
Address used since 29 Mar 2007
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
166b St Georges Rd, Avondale, Auckland Registered & physical 13 Nov 2009 - 16 Sep 2016
C/o Avondale Taxation, Po Box 19058, Avondale, Ak Physical 04 Sep 2002 - 13 Nov 2009
C/o Avondale Taxation, 2026 Gt North Rd, Avondale, Ak Registered 04 Sep 2002 - 13 Nov 2009
C/o Avondale Taxation Registered 10 Jun 2002 - 04 Sep 2002
129 Kolmar Road, Hunters Corner, Papatoetoe Physical 21 Mar 2001 - 04 Sep 2002
129 Kolmar Road, Hunters Corner, Papatoetoe Registered 20 Mar 2001 - 10 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bain, Gregory Paul
Individual 		Maraetai
Auckland
 20 Mar 2001 - current
Bain, Susan Helen
Individual 		Maraetai
Auckland
 20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bain, Susan Helen
Individual 		Maraetai
Auckland
 20 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bain, Gregory Paul
Individual 		Maraetai
Auckland
 20 Mar 2001 - current
Location
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