General information

Premium Limited

Type: NZ Limited Company (Ltd)
9429032964868
New Zealand Business Number
2079469
Company Number
Registered
Company Status

Premium Limited (issued an NZ business identifier of 9429032964868) was registered on 21 Jan 2008. 4 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Main Road, Albany, Auckland had been their registered address, until 23 Nov 2012. Premium Limited used other names, namely: H2O Inc Limited from 21 Jan 2008 to 30 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Smythe, Kyle (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smythe, Rhonda (an individual) - located at Orewa, Orewa. Businesscheck's information was last updated on 04 Jun 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service & registered 23 Nov 2012
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 03 Oct 2023
Directors
Name and Address Role Period
Kyle Smythe
Orewa, Orewa, 0931
Address used since 01 Jun 2014
Director 21 Jan 2008 - current
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Registered & physical 21 Jan 2008 - 23 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smythe, Kyle
Individual
Orewa
Orewa
0931
21 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smythe, Rhonda
Individual
Orewa
Orewa
0931
10 Jun 2013 - current
Location
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