General information
Premium Solutions Limited
Type: NZ Limited Company (Ltd)9429035524939
New Zealand Business Number
1485530
Company Number
Registered
Company Status
Premium Solutions Limited (New Zealand Business Number 9429035524939) was incorporated on 27 Feb 2004. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 13 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Atkins, Gene Murray (a director) located at Lower Vogeltown, New Plymouth postcode 4310. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gene Murray Atkins
New Plymouth, New Plymouth, 4310
Address used since 21 Feb 2025
Lower Vogeltown, New Plymouth, 4310
Address used since 18 Sep 2023
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Apr 2020
Rd3, New Plymouth, 4373
Address used since 13 Feb 2018
Otahuhu, Auckland, 1062
Address used since 16 Sep 2013 |
Director | 27 Feb 2004 - current |
|
Isabella Atkins
Lower Vogeltown, New Plymouth, 4310
Address used since 18 Sep 2023
Lower Vogeltown, New Plymouth, 4310
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - 14 Jun 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 11 Sep 2019 - 13 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Feb 2018 - 11 Sep 2019 |
| Flat 2, 84 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical | 06 Dec 2016 - 21 Feb 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 06 Dec 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 27 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 07 Oct 2011 - 27 Sep 2013 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 07 Oct 2005 - 07 Oct 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 27 Feb 2004 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Gene Murray Director |
Lower Vogeltown New Plymouth 4310 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
26 Jul 2006 - 28 Nov 2016 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
27 Feb 2004 - 27 Jun 2010 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
26 Jul 2006 - 28 Nov 2016 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
27 Feb 2004 - 27 Jun 2010 |
Location
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