Premium Capital Investments Limited (issued an NZ business number of 9429030037601) was registered on 02 Oct 2013. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 23 Bard Place, Golflands, Auckland had been their physical address, up to 28 Nov 2019. Premium Capital Investments Limited used more aliases, namely: Premium Leasing Limited from 01 Oct 2013 to 09 Dec 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Wells, Murray Gordon (an individual) located at Rd 2, Pokeno postcode 2472,
Carr, Joanne Pauline (an individual) located at Pukekohe postcode 2679,
Carr, Ian David (an individual) located at Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Carr, Ian David (a director) - located at Pukekohe. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Carr, Joanne Pauline, located at Pukekohe (an individual). "Office machinery or equipment hiring" (ANZSIC L663937) is the category the Australian Bureau of Statistics issued to Premium Capital Investments Limited. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 51682, Pakuranga, Auckland, 2013 | Postal | 20 Nov 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Office | 20 Nov 2019 |
| 318 Ti Rakau Drive, Burswood, Auckland, 2013 | Delivery | 20 Nov 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Carr
Pukekohe, 2679
Address used since 03 Nov 2021
Golflands, Auckland, 2013
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
William Arnold Webster
Cockle Bay, Auckland, 2014
Address used since 23 Dec 2019 |
Director | 23 Dec 2019 - current |
|
Barry David Dow
Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 01 Oct 2019 |
|
Gregory Howard Jones
Auckland, 2016
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 01 Oct 2019 |
| Type | Used since | |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 28 Nov 2019 |
| 127 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 23 Bard Place, Golflands, Auckland, 2013 | Physical & registered | 11 Nov 2019 - 28 Nov 2019 |
| 18 Viaduct Harbur Avenue, Auckland, 1140 | Physical & registered | 23 Nov 2018 - 11 Nov 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 02 Oct 2013 - 23 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Rd 2 Pokeno 2472 |
25 Oct 2019 - current |
|
Carr, Joanne Pauline Individual |
Pukekohe 2679 |
25 Oct 2019 - current |
|
Carr, Ian David Individual |
Pukekohe 2679 |
25 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Ian David Director |
Pukekohe 2679 |
25 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Joanne Pauline Individual |
Pukekohe 2679 |
25 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ats Funding Limited Shareholder NZBN: 9429031357265 Company Number: 3155505 Entity |
Simpl House, Ground Fl, Penrose, Auckland 1051 |
02 Aug 2017 - 25 Oct 2019 |
|
Ats Funding Limited Shareholder NZBN: 9429031357265 Company Number: 3155505 Entity |
Simpl House, Ground Fl, Penrose, Auckland 1051 |
02 Aug 2017 - 25 Oct 2019 |
|
Carr, Joanne Pauline Individual |
Golflands Auckland 2013 |
02 Oct 2013 - 02 Aug 2017 |
|
Carr, Ian David Director |
Golflands Auckland 2013 |
02 Oct 2013 - 02 Aug 2017 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
02 Oct 2013 - 02 Aug 2017 |
| Effective Date | 01 Aug 2017 |
| Name | Ats Funding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3155505 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
![]() |
Bespoke Media Limited 127 Main Highway |
![]() |
View Master Windows & Doors Limited 127 Main Highway |
![]() |
Bespoke Tuners Limited 127 Main Highway |
![]() |
Alpine Holdings Limited 127 Main Highway |
![]() |
Leather Forever New Zealand Limited 127 Main Highway |
![]() |
Waterloo Developments Limited 127 Main Highway |
|
Grip Hq Limited Unit 5, 22a Kalmia Street |
|
Air Conditioner Rentals Limited 21 Laurie Avenue |
|
Ac Rentals Limited 21 Laurie Avenue |
|
Lagoon Equipment Rental Limited Suite 1, 162 Grafton Road |
|
Locations Central Limited Suite 1, 111 Newton Road |
|
Mack 2005 Limited Level 1, Accounting House |