General information

Premier Systems Limited

Type: NZ Limited Company (Ltd)
9429040587462
New Zealand Business Number
79969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Premier Systems Limited (issued an NZ business identifier of 9429040587462) was started on 27 Aug 1970. 5 addresess are currently in use by the company: 10 Lemington Road, Westmere, Auckland, 1022 (type: delivery, registered). Railway St, Helensville had been their registered address, until 01 Sep 2006. Premier Systems Limited used other aliases, namely: Premier Panel Beaters Limited from 27 Aug 1970 to 11 Sep 1990. 3500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (85.71% of shares), namely:
Hutton, Gavin (an individual) located at Westmere, Auckland 1022. In the second group, a total of 1 shareholder holds 14.29% of all shares (500 shares); it includes
Hutton, Janice Maureen (an individual) - located at Westmere, Auckland 1022. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Premier Systems Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
10 Lemington Road, Westmere, Auckland 1022 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Aug 2006
10 Lemington Road, Westmere, Auckland, 1022 Registered & physical & service 01 Sep 2006
10 Lemington Road, Westmere, Auckland, 1022 Delivery 24 Sep 2019
Contact info
64 21 802375
Phone (Phone)
64 9 3786876
Phone (Phone)
huttons@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Hutton
Westmere, Auckland, 1022
Address used since 26 Aug 2006
Director 12 Sep 1986 - current
Janice Maureen Hutton
Westmere, Auckland, 1022
Address used since 26 Aug 2006
Director 12 Sep 1986 - current
Addresses
Principal place of activity
10 Lemington Road , Westmere , Auckland , 1022
Previous address Type Period
Railway St, Helensville Registered 05 Oct 2001 - 01 Sep 2006
Railway St, Helensville Physical 01 Jul 1997 - 01 Jul 1997
26 Hand Road, Helensville, Auckland Physical 01 Jul 1997 - 01 Sep 2006
Financial Data
Financial info
3500
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Hutton, Gavin
Individual
Westmere
Auckland 1022
27 Aug 1970 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hutton, Janice Maureen
Individual
Westmere
Auckland 1022
27 Aug 1970 - current
Location
Companies nearby
Active Outdoors Limited
3 Oban Road
Jie Chang Jiang Limited
182 Garnet Road
Solar Properties Limited
3 Tirotai Crescent
Dobbel Properties Limited
3 Tirotai Crescent
Johnny Feedback Limited
184 Garnet Road
Orah Dom Limited
164 Garnet Road
Similar companies
Kiwi Nominees Limited
22 Westmere Park Avenue
Peaceful Earth Limited
11 Wellpark Avenue
Bensbury Trustee Limited
46 Harbour View Road
Womble Endeavours Limited
12 Gilbert Avenue
Harmara Holdings Limited
Apartment 201, 64 Surrey Crescent
Trustees Tss Limited
142 John Street