General information
Premium Real Estate Brands Limited
Type: NZ Limited Company (Ltd)9429035667759
New Zealand Business Number
1446182
Company Number
Registered
Company Status
Premium Real Estate Brands Limited (issued a business number of 9429035667759) was registered on 14 Nov 2003. 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 physical address, until 17 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Frances Guy
Takapuna, North Shore City, 0622
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
|
Brian Victor Guy
47 The Strand, Takapuna, North Shore 0622,
Address used since 01 Feb 2010 |
Director | 14 Nov 2003 - 12 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 16 Feb 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 04 Mar 2010 - 16 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 23 Feb 2007 - 04 Mar 2010 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 23 Feb 2007 |
| C/- Allan Hall C.a. Limited, 221 Shakespeare Road, Takapuna, Auckland | Physical & registered | 14 Nov 2003 - 22 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowvale Trustee Limited Shareholder NZBN: 9429041261088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Jane Frances Individual |
Takapuna 0622 |
22 Feb 2005 - 20 Aug 2014 |
|
Guy, Brian Victor Individual |
47 The Strand Takapuna 0622 |
14 Nov 2003 - 12 May 2011 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
22 Feb 2005 - 20 Aug 2014 | |
|
Guy, Jane Frances Individual |
Takapuna 0622 |
22 Feb 2005 - 20 Aug 2014 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
22 Feb 2005 - 20 Aug 2014 | |
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City 0630 |
12 May 2011 - 23 Dec 2011 |
|
Guy, Jane Frances Individual |
Takapuna 0622 |
22 Feb 2005 - 20 Aug 2014 |
|
Guy, Brian Victor Individual |
Takapuna 0622 |
22 Feb 2005 - 12 May 2011 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
22 Feb 2005 - 20 Aug 2014 | |
|
Guy, Jane Frances Individual |
Takapuna 0622 |
22 Feb 2005 - 20 Aug 2014 |
Location
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