businesscheck.co.nz / a-z index / p / pr / pre / prem
General information

Premier Logos Limited

Type: NZ Limited Company (Ltd)
9429032963281
New Zealand Business Number
2079675
Company Number
Registered
Company Status

Premier Logos Limited (issued an NZBN of 9429032963281) was started on 09 Jan 2008. 1 address is in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Darin Mccarthy (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Bogun Trust Company Limited (an entity) - located at 2Nd Floor, 15B Vestey Drive, Mt. Wellington. Moving on to the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Akl Trustee No 2 Limited, located at Ellerslie, Auckland (an entity),
Darin Mccarthy, located at Karaka, Papakura (an individual). Businesscheck's information was last updated on 18 May 2022.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical 09 Jan 2008
Last updated:
Directors
Name and Address Role Period
Gregory Trevor Bogun
Randwick Park, Manukau, 2105
Address used since 17 May 2010
Director 09 Jan 2008 - current
Darin John Mccarthy
Karaka, Papakura, 2113
Address used since 14 May 2020
Tuakau, Tuakau, 2121
Address used since 17 May 2010
Karaka, Papakura, 2113
Address used since 31 May 2018
Karaka, Papakura, 2113
Address used since 19 May 2017
Director 09 Jan 2008 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darin John Mccarthy
Individual 		Karaka
Papakura
2113 		09 Jan 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Bogun Trust Company Limited
Shareholder NZBN: 9429034003435
Entity (NZ Limited Company) 		2nd Floor, 15b Vestey Drive
Mt. Wellington
 15 Mar 2010 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Entity (NZ Limited Company) 		Ellerslie
Auckland
 15 Mar 2010 - current
Darin John Mccarthy
Individual 		Karaka
Papakura
2113 		09 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gregory Trevor Bogun
Individual 		Randwick Park
Auckland
2105 		09 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Jane Mccarthy
Individual 		Karaka
Papakura
2113 		15 Mar 2010 - 31 May 2018
Elizabeth Jane Mccarthy
Individual 		Karaka
Papakura
2113 		15 Mar 2010 - 31 May 2018
Location
Companies nearby
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail NZ Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive