General information

Premium Ebikes NZ Limited

Type: NZ Limited Company (Ltd)
9429041794050
New Zealand Business Number
5722509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Premium Ebikes Nz Limited (issued an NZBN of 9429041794050) was registered on 09 Jun 2015. 5 addresess are in use by the company: Po Box 973, Hastings, Hastings, 4156 (type: postal, office). Premium Ebikes Nz Limited used other aliases, namely: Premium Ebikes Besv Nz Limited from 08 Jun 2015 to 21 Jul 2015. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Southon, Giles Lehi (a director) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Kale, Robert Nathan (a director) - located at Frimley, Hastings. The next group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Eustace, Terrence Arthur, located at Parkvale, Hastings (a director). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Premium Ebikes Nz Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
525 Ikanui Road, Frimley, Hastings, 4120 Registered & physical & service 09 Jun 2015
Po Box 973, Hastings, Hastings, 4156 Postal 29 Sep 2019
525 Ikanui Road, Frimley, Hastings, 4120 Office & delivery 29 Sep 2019
Contact info
64 6 8768929
Phone (Phone)
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Terrence Arthur Eustace
Parkvale, Hastings, 4122
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Giles Lehi Southon
Parkvale, Hastings, 4122
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Robert Nathan Kale
Frimley, Hastings, 4120
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Addresses
Principal place of activity
525 Ikanui Road , Frimley , Hastings , 4120
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Southon, Giles Lehi
Director
Parkvale
Hastings
4122
09 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kale, Robert Nathan
Director
Frimley
Hastings
4120
09 Jun 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Eustace, Terrence Arthur
Director
Parkvale
Hastings
4122
09 Jun 2015 - current
Location
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