General information

Premium Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429034555453
New Zealand Business Number
1690696
Company Number
Registered
Company Status

Premium Business Solutions Limited (issued a New Zealand Business Number of 9429034555453) was incorporated on 08 Sep 2005. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2013. Premium Business Solutions Limited used other aliases, namely: Auckland Harbour Cruises Limited from 08 Sep 2005 to 17 Feb 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dixon, Ashley Keith (an individual) located at Parnel, Auckland postcode 1010. Businesscheck's information was last updated on 14 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 25 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 31 Mar 2025
Directors
Name and Address Role Period
Ashley Keith Dixon
Parnell, Auckland, 1010
Address used since 05 Apr 2022
85 Customs Street, West Auckland, 1010
Address used since 06 Jul 2017
8 Albert Street, Quay West, Auckland, 1010
Address used since 14 Aug 2012
Director 08 Sep 2005 - current
Addresses
Previous address Type Period
C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 30 Jan 2007 - 25 Mar 2013
4/26 Brighton Road, Parnell, Auckland Physical 21 Jun 2006 - 30 Jan 2007
4/26 Brighton Road, Parnell, Auckland Registered 08 Sep 2005 - 30 Jan 2007
Auckland Viaduct Harbour, Auckland Physical 08 Sep 2005 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dixon, Ashley Keith
Individual
Parnel
Auckland
1010
08 Sep 2005 - current
Location
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