Premium Commercial Real Estate Limited
Type: NZ Limited Company (Ltd)Premium Commercial Real Estate Limited (New Zealand Business Number 9429031948920) was started on 22 Oct 2009. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 17 Apr 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Guy, Jane Frances (an individual) located at Takapuna, North Shore City 0622, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Guy, Jane Frances (an individual) - located at Takapuna, North Shore City 0622, Auckland. The Businesscheck database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Frances Guy
Takapuna, North Shore City, 0622
Address used since 11 Sep 2015 |
Director | 22 Oct 2009 - current |
|
Brian Victor Guy
Takapuna, North Shore City 0622,
Address used since 01 Mar 2010 |
Director | 22 Oct 2009 - 12 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 14 Mar 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 31 Mar 2010 - 14 Mar 2011 |
| C/-hall & Parsons, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 31 Mar 2010 - 14 Mar 2011 |
| C/-hall & Parsons, Chartered Accountants, 145 Kitchener Road, Milford, Auckland | Physical & registered | 22 Oct 2009 - 31 Mar 2010 |
| 111 Hurstmere Road, Takapuna, Auckland | Registered | 22 Oct 2009 - 22 Oct 2009 |
| 111 Hurstmere Road, Takapuna | Physical | 22 Oct 2009 - 22 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowvale Trustee Limited Shareholder NZBN: 9429041261088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2014 - current |
|
Guy, Jane Frances Individual |
Takapuna North Shore City 0622, Auckland |
22 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Jane Frances Individual |
Takapuna North Shore City 0622, Auckland |
22 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
22 Oct 2009 - 20 Aug 2014 | |
|
Guy, Brian Victor Individual |
Takapuna North Shore City 0622, Auckland |
22 Oct 2009 - 07 Nov 2011 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
22 Oct 2009 - 20 Aug 2014 |
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