General information

Premium Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429030037601
New Zealand Business Number
4683063
Company Number
Registered
Company Status
112479236
GST Number
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

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
Contact info
64 21 2767757
Phone (Phone)
ianc@premiumcapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 28 Nov 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carr, Ian David
Director
Pukekohe
2679
25 Oct 2019 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Carr, Joanne Pauline
Individual
Pukekohe
2679
25 Oct 2019 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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