Premier Aluminium Joinery (2015) Limited
Type: NZ Limited Company (Ltd)Premier Aluminium Joinery (2015) Limited (issued an NZ business identifier of 9429042080954) was started on 24 Nov 2015. 8 addresess are in use by the company: Level 4, 4 Graham Sttreet, Auckland, 1140 (type: registered, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 815000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 793700 shares (97.39% of shares), namely:
Scott, Annabel Jane Gilbert (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (16300 shares); it includes
Bradley, Jeremy Beau (an individual) - located at Waiuku, Waiuku. The 3rd group of shareholders, share allotment (5000 shares, 0.61%) belongs to 1 entity, namely:
Lewis, Mark Andrew, located at Karaka, Papakura (an individual). "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the category the ABS issued to Premier Aluminium Joinery (2015) Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 237 Great South Road, Drury, Drury, 2113 | Office & delivery | 08 Jun 2020 |
| Po Box 372, Drury, Drury, 2247 | Postal & invoice | 08 Jun 2020 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lewis
Karaka, Papakura, 2113
Address used since 01 May 2018
Karaka, Papakura, 2113
Address used since 11 Apr 2016 |
Director | 24 Nov 2015 - current |
|
Annabel Jane Gilbert Scott
Karaka, Papakura, 2113
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Jeremy Beau Bradley
Waiuku, Waiuku, 2123
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Annabel Jane Gilbert Scott
Karaka, Papakura, 2113
Address used since 01 May 2018
Karaka, Papakura, 2113
Address used since 11 Apr 2016 |
Director | 24 Nov 2015 - 24 Aug 2018 |
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Level 4, 4 Graham Sttreet, Auckland, 1140 | Registered & service | 05 Oct 2023 |
| Flat 1, 237 Great South Road , Drury , Drury , 2113 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 19 Apr 2016 - 23 Sep 2021 |
| 369 High Street, Rangiora, Rangiora, 7400 | Physical & registered | 24 Nov 2015 - 19 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Annabel Jane Gilbert Individual |
Karaka Papakura 2113 |
24 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Jeremy Beau Individual |
Waiuku Waiuku 2123 |
17 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Mark Andrew Individual |
Karaka Papakura 2113 |
24 Nov 2015 - current |
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