General information
Premium Spices Torbay Limited
Type: NZ Limited Company (Ltd)9429031219471
New Zealand Business Number
3270930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106355428
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Premium Spices Torbay Limited (issued a New Zealand Business Number of 9429031219471) was started on 11 Feb 2011. 12 addresess are in use by the company: 77 Golden Morning Drive, Albany Heights, Auckland, 0632 (type: postal, office). 36 Pitoitoi Avenue, Greenhithe, Auckland had been their registered address, up to 11 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Arndt, Holger (a director) located at Albany Heights, Auckland postcode 0632,
Alphera Media Group Limited (an entity) located at Albany Heights, Auckland postcode 0632. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued Premium Spices Torbay Limited. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Langana Avenue, Browns Bay, Auckland, 0630 | Other (Address For Share Register) | 03 Oct 2018 |
| 24 Langana Avenue, Browns Bay, Auckland, 0630 | Registered & physical | 11 Oct 2018 |
| 24 Langana Avenue, Browns Bay, Auckland, 0630 | Office & postal & delivery | 05 Oct 2020 |
| 77 Golden Morning Drive, Albany Heights, Auckland, 0632 | Records & shareregister | 31 Oct 2022 |
Contact info
64 21 1740240
Phone (Phone)
service@premiumspices.co.nz
Email
www.premiumspices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Holger Arndt
Albany Heights, Auckland, 0632
Address used since 31 Oct 2022
Bayview, Auckland, 0629
Address used since 04 Oct 2016
Greenhithe, Auckland, 0632
Address used since 04 Oct 2017
Browns Bay, Auckland, 0630
Address used since 03 Oct 2018 |
Director | 11 Feb 2011 - current |
|
Martin Michael Polzleitner
Albany Heights, Auckland, 0632
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Rene Arndt
Torbay, North Shore City, 0630
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 01 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Golden Morning Drive, Albany Heights, Auckland, 0632 | Records & shareregister | 31 Oct 2022 |
| 77 Golden Morning Drive, Albany Heights, Auckland, 0632 | Registered & service | 08 Nov 2022 |
| 77 Golden Morning Drive, Albany Heigths, Auckland, 0632 | Office | 14 Oct 2023 |
| 77 Golden Morning Drive, Albany Heights, Auckland, 0632 | Delivery | 14 Oct 2023 |
| 77 Golden Morning Drive, Albany Heights, Auckland, 0632 | Postal | 16 Oct 2024 |
Principal place of activity
| 38 Shelter Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 36 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Registered & physical | 15 Nov 2016 - 11 Oct 2018 |
| 165 Manuka Road, Bayview, Auckland, 0629 | Registered & physical | 12 Feb 2016 - 15 Nov 2016 |
| 38 Shelter Drive, Greenhithe, Auckland, 0632 | Physical & registered | 09 Mar 2015 - 12 Feb 2016 |
| Flat 2, 38 Carlisle Road, Browns Bay, Auckland, 0630 | Registered | 13 Oct 2014 - 09 Mar 2015 |
| 21 Bradnor Meadows Drive, Swanson, Auckland, 0612 | Physical | 23 Oct 2012 - 09 Mar 2015 |
| 21 Bradnor Meadows Drive, Swanson, Auckland, 0612 | Registered | 23 Oct 2012 - 13 Oct 2014 |
| 13a Relko Crescent, Torbay, North Shore City, 0630 | Physical & registered | 11 Feb 2011 - 23 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arndt, Holger Director |
Albany Heights Auckland 0632 |
11 Feb 2011 - current |
|
Alphera Media Group Limited Shareholder NZBN: 9429048152693 Entity (NZ Limited Company) |
Albany Heights Auckland 0632 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rene Arndt Director |
Torbay North Shore City 0630 |
11 Feb 2011 - 14 Oct 2012 |
|
Arndt, Rene Individual |
Torbay North Shore City 0630 |
11 Feb 2011 - 14 Oct 2012 |
Location
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