NZ Premium Limited
Type: NZ Limited Company (Ltd)Nz Premium Limited (issued an NZ business identifier of 9429041125298) was started on 21 Mar 2014. 4 addresses are currently in use by the company: 23 Heipipi Drive , Eskdale, Napier, Bay View, Napier, 4182 (type: registered, service). 35 Le Quesne Road, Bay View, Napier had been their registered address, until 08 Sep 2021. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bird, Robert Henry Alexander (an individual) located at Bay View, Napier postcode 4104. In the second group, a total of 4 shareholders hold 99% of all shares (99 shares); it includes
Willis, Laurence William (an individual) - located at Bluff Hill, Napier,
Bird, Robert Henry Alexander (an individual) - located at Bay View, Napier,
Bird, Sheryl Beatrice Mary (an individual) - located at Bay View, Napier. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the ABS issued to Nz Premium Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Heipipi Drive , Eskdale, Napier, Bay View, Napier, 4182 | Registered & physical & service | 08 Sep 2021 |
| 23 Heipipi Drive , Eskdale, Napier, Bay View, Napier, 4182 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Beatrice Mary Bird
Bay View, Napier, 4182
Address used since 23 Aug 2021
Bay View, Napier, 4104
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Robert Henry Alexander Bird
Bay View, Napier, 4104
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 13 Oct 2017 |
|
Nathan Alexander Bird
Ahuriri, Napier, 4110
Address used since 21 Jul 2015 |
Director | 21 Mar 2014 - 24 Aug 2016 |
|
Robbie Henry Alexander Bird
Bay View, Napier, 4104
Address used since 21 Jul 2015 |
Director | 21 Mar 2014 - 29 Sep 2015 |
| 35 Le Quesne Road , Bay View , Napier , 4104 |
| Previous address | Type | Period |
|---|---|---|
| 35 Le Quesne Road, Bay View, Napier, 4104 | Registered & physical | 20 Jun 2017 - 08 Sep 2021 |
| 35 Le Quesne Road, Bay View, Napier, 4104 | Registered & physical | 01 Sep 2016 - 20 Jun 2017 |
| 4/77 Ford Road, Onekawa, Napier, 4110 | Physical & registered | 29 Jul 2015 - 01 Sep 2016 |
| 720 Main North Road, Rd 2, Napier, 4182 | Physical & registered | 21 Mar 2014 - 29 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Robert Henry Alexander Individual |
Bay View Napier 4104 |
21 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Laurence William Individual |
Bluff Hill Napier 4110 |
21 Mar 2014 - current |
|
Bird, Robert Henry Alexander Individual |
Bay View Napier 4104 |
21 Mar 2014 - current |
|
Bird, Sheryl Beatrice Mary Individual |
Bay View Napier 4104 |
21 Mar 2014 - current |
|
Hook, Grahame Brooklyn Individual |
Taradale Napier 4112 |
21 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Nathan Alexander Individual |
Ahuriri Napier 4110 |
31 Mar 2015 - 21 Feb 2019 |
 |
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