General information
Premier Displays NZ Limited
Type: NZ Limited Company (Ltd)9429041943335
New Zealand Business Number
5785749
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description
Premier Displays Nz Limited (NZBN 9429041943335) was registered on 24 Aug 2015. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their physical address, until 25 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Premier Displays Pty Limited (an other) located at Cromer, Nsw postcode 2099. "Building installation services nec" (business classification E323925) is the category the ABS issued to Premier Displays Nz Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & service & registered | 25 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Boyd Potter
Sydney, New South Wales, 1230
Address used since 01 Jan 1970
Leichhardt, New South Wales, 2040
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Phillip Arthur Potter
Sydney, New South Wales, 1230
Address used since 01 Jan 1970
Malabar, New South Wales, 2036
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Alexander Charles Potter
Sydney, New South Wales, 1230
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Brent Thomas
Collaroy, Nsw, 2097
Address used since 04 Sep 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Collary, Nsw, 2097
Address used since 24 Aug 2015
Queen Victoria Building, Sydney, Nsw, 1230
Address used since 01 Jan 1970 |
Director | 24 Aug 2015 - 01 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 24 Aug 2015 - 25 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Displays Pty Limited Other (Other) |
Cromer, Nsw 2099 |
24 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2021 |
| Name | Premier Displays Pty Limited |
| Type | Pty |
| Ultimate Holding Company Number | 1917684 |
| Country of origin | AU |
| Address |
Po Box Q1091 Queen Victoria Building Sydney, New South Wales 1230 |
Location
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Norica Limited 83b Ingram Road |
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You Name It Limited 83b Ingram Road |
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C D I Limited 83b Ingram Road |
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