Premas Limited
Type: NZ Limited Company (Ltd)Premas Limited (issued an NZ business identifier of 9429039943378) was started on 28 May 1984. 4 addresses are currently in use by the company: Appt.1A/ 84 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). Flat 1A, 84 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 13 Jun 2017. Premas Limited used other aliases, namely: Davis Financial Services Limited from 28 May 1984 to 09 Feb 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davis, Gillian Margaret (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davis, John Richard (an individual) - located at Oriental Bay, Wellington. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Appt.1a/84 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Appt.1a/ 84 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Margaret Davis
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 03 Jun 2016 |
Director | 28 May 1984 - current |
|
John Richard Davis
84 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 03 Jun 2016 |
Director | 28 May 1984 - current |
| Appt.1a/ 84 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1a, 84 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 21 Jun 2011 - 13 Jun 2017 |
| 1a/84 Oriental Parade, Wellington | Registered | 03 Jul 2005 - 21 Jun 2011 |
| 1a/84 Oriental Parade, Wellington | Physical | 03 Jul 2005 - 13 Jun 2017 |
| Level 1, Grandstand Apartments, 80-82 Kent Terrace, Wellington | Registered & physical | 04 Jul 2003 - 03 Jul 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 84 Oriental Parade, Wellington | Physical | 19 Feb 1992 - 04 Jul 2003 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 5th Floor, 220 Willis St, Wellington | Registered | 29 Jan 1992 - 04 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Gillian Margaret Individual |
Oriental Bay Wellington 6011 |
28 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John Richard Individual |
Oriental Bay Wellington 6011 |
28 May 1984 - current |
 |
Semple House Limited 1a/84 Oriental Parade |
|
Goat Fodder Limited 2b/84 Oriental Parade |
|
Lincolnshire Farm Limited 2b/84 Oriental Parade |
|
Agra Nominees Limited 2b/84 Oriental Parade |
|
Evergreen Management Limited 2b/84 Oriental Parade |
|
Moon1 Limited 82 Oriental Parade |