General information

Premier Electronics Limited

Type: NZ Limited Company (Ltd)
9429037785574
New Zealand Business Number
920675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Premier Electronics Limited (issued an NZBN of 9429037785574) was registered on 07 Aug 1998. 5 addresess are currently in use by the company: P.o.box 58131, Botany, Auckland, 2163 (type: postal, office). 112A Secondview Ave, Beachlands, Auckland had been their physical address, up until 05 Aug 2008. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 29 shares (96.67 per cent of shares), namely:
Kinnear, James (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 3.33 per cent of all shares (1 share); it includes
Kinnear, Roline (an individual) - located at Maraetai, Auckland. "Security service" (ANZSIC O771245) is the classification the ABS issued Premier Electronics Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
9 Pinebrook Lane, Maraetai Physical & registered & service 05 Aug 2008
P.o.box 58131, Botany, Auckland, 2163 Postal 12 May 2019
9 Pinebrook Lane, Maraetai, Auckland, 2018 Office & delivery 12 May 2019
Contact info
64 021 536443
Phone (Phone)
64 9 2741200
Phone (Phone)
james@premiergates.co.nz
Email
sales@archerywarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
premiergates.co.nz
Website
Directors
Name and Address Role Period
James Kinnear
Maraetai, Auckland, 2018
Address used since 01 Jul 2008
Director 07 Aug 1998 - current
Roline Kinnear
Maraetai, Auckland, 2018
Address used since 01 Jul 2008
Director 07 Aug 1998 - 01 Apr 2016
Addresses
Principal place of activity
9 Pinebrook Lane , Maraetai , Auckland , 2018
Previous address Type Period
112a Secondview Ave, Beachlands, Auckland Physical 21 May 2000 - 05 Aug 2008
37 Te Pene Road, Maraetai, Auckland Registered 21 May 2000 - 05 Aug 2008
37 Te Pene Road, Maraetai, Auckland Physical 21 May 2000 - 21 May 2000
37 Te Pene Road, Maraetai, Auckland Registered 12 Apr 2000 - 21 May 2000
Financial Data
Financial info
30
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Kinnear, James
Individual
Maraetai
Auckland
2018
13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kinnear, Roline
Individual
Maraetai
Auckland
2018
14 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Kinnear, Roline
Individual
Maraetai
Manukau
07 Aug 1998 - 27 May 2016
Location
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