General information

Premium Product Specialists Limited

Type: NZ Limited Company (Ltd)
9429041614341
New Zealand Business Number
5600726
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Premium Product Specialists Limited (issued a business number of 9429041614341) was incorporated on 17 Feb 2015. 2 addresses are currently in use by the company: 99 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 10 Ascot Way, Orewa, Auckland had been their registered address, up to 21 Mar 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclaughlin, David Michael (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mclaughlin, Lydia Jane (an individual) - located at Wainui, Wainui. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mclaughlin, Lydia Jane, located at Wainui, Wainui (an individual),
Mclaughlin, David Michael, located at Orewa, Orewa (a director),
Mclaughlin, Neil Joseph, located at Devonport, Auckland (an individual). "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Premium Product Specialists Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
10 Ascot Way, Orewa, Auckland, 0931 Physical 13 Mar 2017
99 Florence Avenue, Orewa, Orewa, 0931 Registered & service 21 Mar 2024
Contact info
64 21 630201
Phone (Phone)
david@mclaughlinlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@mclaughlinlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Michael Mclaughlin
Orewa, Orewa, 0931
Address used since 21 Mar 2024
Orewa, Auckland, 0931
Address used since 03 Mar 2017
Director 17 Feb 2015 - current
Addresses
Previous address Type Period
10 Ascot Way, Orewa, Auckland, 0931 Registered & service 13 Mar 2017 - 21 Mar 2024
10 Ascot Way, Orewa, Orewa, 0931 Physical & registered 17 Feb 2015 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclaughlin, David Michael
Director
Orewa
Orewa
0931
17 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaughlin, Lydia Jane
Individual
Wainui
Wainui
0932
17 Feb 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mclaughlin, Lydia Jane
Individual
Wainui
Wainui
0932
17 Feb 2015 - current
Mclaughlin, David Michael
Director
Orewa
Orewa
0931
17 Feb 2015 - current
Mclaughlin, Neil Joseph
Individual
Devonport
Auckland
0624
17 Feb 2015 - current
Location
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