Premier Holdings Group Limited
Type: NZ Limited Company (Ltd)Premier Holdings Group Limited (issued a New Zealand Business Number of 9429046048103) was registered on 12 Apr 2017. 7 addresess are in use by the company: 28 Haigh Access Road, Rd 4, Auckland, 0794 (type: registered, service). 1/8 Kingsclere Place, Auckland, Manukau had been their registered address, up to 11 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Brill, Jeffrey (an individual) located at Rd 1, Warkworth postcode 0981. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Premier Holdings Group Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/8 Kingsclere Place, Manukau, Auckland, 2105 | Office | 31 Mar 2021 |
| 1005a Dairy Flat Highway, North Shore, North Shore, Auckland, 0792 | Registered & physical & service | 11 Apr 2022 |
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
| 28 Haigh Access Road, Rd 4, Auckland, 0794 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Brill
Rd 1, Warkworth, 0981
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Alfred De Silva
Glenfield, Auckland, 0629
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 06 Jul 2019 |
| Type | Used since | |
|---|---|---|
| 28 Haigh Access Road, Rd 4, Auckland, 0794 | Registered & service | 30 Nov 2023 |
| Unit 1, 32 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1/8 Kingsclere Place, Auckland, Manukau, 2105 | Registered & physical | 12 Apr 2021 - 11 Apr 2022 |
| 2 Beach Rd, Auckland, Auckland, 1010 | Registered | 26 Jun 2020 - 12 Apr 2021 |
| 1159 Ahuroa Road, Rd 1, Warkworth, 0981 | Physical | 06 Apr 2018 - 12 Apr 2021 |
| 1159 Ahuroa Road, Rd 1, Warkworth, 0981 | Registered | 06 Apr 2018 - 26 Jun 2020 |
| Unit 1, 32 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 09 May 2017 - 06 Apr 2018 |
| 1159 Ahuroa Road, Rd 1, Warkworth, 0981 | Registered & physical | 12 Apr 2017 - 09 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brill, Jeffrey Individual |
Rd 1 Warkworth 0981 |
12 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Desilva, Alfred Individual |
Glenfield Auckland 0629 |
12 Apr 2017 - 06 Jul 2019 |
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