General information

Premium Imports Limited

Type: NZ Limited Company (Ltd)
9429042254997
New Zealand Business Number
5926528
Company Number
Registered
Company Status

Premium Imports Limited (New Zealand Business Number 9429042254997) was incorporated on 04 Apr 2016. 2 addresses are in use by the company: 100 Beach Road, Mellons Bay, Auckland, 2014 (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Lucas, Daniel James (an individual) located at Mellons Bay, Manukau postcode 2014,
Lucas, Daniel James (a director) located at Mellons Bay, Manukau postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Best, David James (a director) - located at Rd 1, Taupiri. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
100 Beach Road, Mellons Bay, Auckland, 2014 Physical & registered & service 04 Apr 2016
Contact info
64 21 978752
Phone (Phone)
64 21 021978752
Phone (Phone)
dan@riskspecialists.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David James Best
Rd 1, Taupiri, 3791
Address used since 04 Apr 2016
Director 04 Apr 2016 - current
Daniel James Lucas
Mellons Bay, Auckland, 2014
Address used since 04 Mar 2020
Mellons Bay, Manukau, 2014
Address used since 04 Apr 2016
Director 04 Apr 2016 - 10 Mar 2025
Addresses
Principal place of activity
100 Beach Road , Mellons Bay , Auckland , 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lucas, Daniel James
Individual
Mellons Bay
Manukau
2014
04 Apr 2016 - current
Lucas, Daniel James
Director
Mellons Bay
Manukau
2014
04 Apr 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Best, David James
Director
Rd 1
Taupiri
3791
04 Apr 2016 - current
Location
Companies nearby