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PREMIUM BRANDS (NZ) LIMITED

● Registered
NZBN 9429036084807 · NZ Company No. 1283283 · NZ Limited Company · Incorporated 21 Mar 2003

Premium Brands (nz) Limited was incorporated on 21 March 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8492 days.

NZ Business Number
9429036084807
Company Number
1283283
Company Name
PREMIUM BRANDS (NZ) LIMITED
Previously Known As
TOY PLANET LIMITED
before 3 June 2005, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 March 2003 (Friday)
Status
Registered
Status History
Registered as of 21 March 2003 (Friday)
Registered Office
Flat 1a, 519 Remuera Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Flat 1a, 519 Remuera Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 3002245
Address for Service: 3002245

Historic Data for Addresses

Principal Place of Business

  1. From 21 March 2003 to 7 April 2009
    27 Marco Polo Avenue, Lynfield, Auckland
  2. From 7 April 2009 to 5 April 2011
    Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland, NZ
  3. From 5 April 2011 to 4 April 2012
    Flat 1a, 519 Remuera Road, Remuera 1005, Auckland, NZ 1050

Address for Service

  1. From 21 March 2003 to 7 April 2009
    27 Marco Polo Avenue, Lynfield, Auckland
  2. From 7 April 2009 to 5 April 2011
    Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland, NZ
  3. From 5 April 2011 to 4 April 2012
    Flat 1a, 519 Remuera Road, Remuera 1005, Auckland, NZ 1050

Company Directors

2 listed
AP
Ambalal PATEL
Appointed 21 Mar 2003 · Flat 1a, 519 Remuera Road, Remuera, Auckland, NZ, 1050
DP
Darshan PATEL
Appointed 21 Mar 2003 · 35 Guard Crescent, Stonefields, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Darshan PATEL
35 Guard Crescent, Stonefields, Auckland
Share allocation 2
999 shares (99.90%)
Paresh GANDA
As Trustee Of Darshan Patel Trust, Apartment 1a, 519 Remuera Road, Remuera, Auckland
Ramilaben PATEL
As Trustee Of Darshan Patel Trust, Apartment 1a, 519 Remuera Road, Remuera, Auckland
Ambalal PATEL
As Trustee Of Darshan Patel Trust, Apartment 1a, 519 Remuera Road, Remuera, Auckland