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PREMIUM BRANDS AUSTRALASIA LIMITED

● Registered
NZBN 9429034740422 · NZ Company No. 1639613 · NZ Limited Company · Incorporated 3 Jun 2005

Premium Brands Australasia Limited was incorporated on 3 June 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7687 days.

NZ Business Number
9429034740422
Company Number
1639613
Company Name
PREMIUM BRANDS AUSTRALASIA LIMITED
Previously Known As
CAPITOL BRANDS LIMITED
before 15 April 2011, Friday

PROSPECT REALTY LIMITED
before 30 March 2011, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
3 June 2005 (Friday)
Status
Registered
Status History
Registered as of 3 June 2005 (Friday)
Registered Office
1067 Whangaparaoa Road
Tindalls Beach
Whangaparaoa
NZ 0930
Country of Origin
New Zealand
Address for Service
1067 Whangaparaoa Road
Tindalls Beach
Whangaparaoa
NZ 0930
Postal Address File ID
Registered Office: 498112
Address for Service: 498112

Historic Data for Addresses

Principal Place of Business

  1. From 3 June 2005 to 10 April 2007
    44 Hatton Rd, Orewa 1461
  2. From 10 April 2007 to 24 April 2008
    49 Vipond Road, Stanmore Bay, Whangaparaoa
  3. From 24 April 2008 to 7 April 2011
    12 Capitol Road, Tindalls Beach, Whangaparaoa 0930, NZ

Address for Service

  1. From 3 June 2005 to 10 April 2007
    44 Hatton Rd, Orewa 1461
  2. From 10 April 2007 to 24 April 2008
    49 Vipond Road, Stanmore Bay, Whangaparaoa
  3. From 24 April 2008 to 7 April 2011
    12 Capitol Road, Tindalls Beach, Whangaparaoa 0930, NZ

Address for Share Register

  1. From 3 June 2005 to 31 March 2007
    44 Hatton Rd, Orewa 1461
  2. From 31 March 2007 to 17 April 2008
    49 Vipond Road, Stanmore Bay, Whangaparaoa
  3. From 17 April 2008 to 30 March 2011
    12 Capitol Road, Tindalls Beach, Whangaparaoa 0930

Address for Records

  1. From 3 June 2005 to 31 March 2007
    44 Hatton Road, Orewa 1461
  2. From 31 March 2007 to 17 April 2008
    49 Vipond Road, Stanmore Bay, Whangaparaoa
  3. From 31 March 2007 to 17 April 2008
    49 Vipond Road, Stanmore Bay, Whangaparaoa
  4. From 31 March 2007 to 17 April 2008
    49 Vipond Road, Stanmore Bay, Whangaparaoa

Company Directors

2 listed
SC
Steven James Frederick COTTAM
Appointed 3 Jun 2005 · 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, NZ, 0930
BC
Brigitte Ann COTTAM
Appointed 3 Jun 2005 · 1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, NZ, 0930

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1
60 shares (50%)
Steven James Frederick COTTAM
1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa
Share allocation 2
60 shares (50%)
Brigitte Ann COTTAM
1067 Whangaparaoa Road, Tindalls Beach, Whangaparaoa