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General information

Premier Properties Limited

Type: NZ Limited Company (Ltd)
9429037636685
New Zealand Business Number
949904
Company Number
Registered
Company Status

Premier Properties Limited (issued an NZBN of 9429037636685) was registered on 22 Mar 1999. 3 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 154 Waipuna Road, Mount Wellington, Auckland had been their physical address, up until 22 May 2019. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Smith, Susan Rita (an individual) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Smith, Guy Leonard (an individual) - located at Rd 1, Drury. Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
411 Karaka Road, Rd 2, Papakura, 2578 Physical & service 22 May 2019
304 Appleby Road, Rd 1, Drury, 2577 Service 12 Apr 2024
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered 17 Apr 2025
Last updated:
Directors
Name and Address Role Period
Guy Leonard Smith
Rd 1, Drury, 2577
Address used since 13 Apr 2021
Rd 2, Papakura, 2578
Address used since 14 May 2019
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2011
Director 22 Mar 1999 - current
Susan Rita Smith
Rd 1, Drury, 2577
Address used since 13 Apr 2021
Rd 2, Papakura, 2578
Address used since 14 May 2019
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2011
Director 22 Mar 1999 - current
Addresses
Previous address Type Period
154 Waipuna Road, Mount Wellington, Auckland, 1060 Physical 11 May 2017 - 22 May 2019
160a Waipuna Road, Mt Wellington Physical 03 Jul 2009 - 11 May 2017
C/-custom Credit Advances Limited, 222 Penrose Road, Mt Wellington Physical 13 Feb 2009 - 03 Jul 2009
C/- Custom Credit Advances Ltd, 388 Great South Road, Otahuhu Physical 02 May 2002 - 13 Feb 2009
C S T Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 18 Dec 2001 - 18 Dec 2001
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 18 Dec 2001 - 17 Apr 2025
Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City Registered 04 May 2001 - 18 Dec 2001
C S T Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 04 May 2001 - 02 May 2002
Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City Physical 04 May 2001 - 04 May 2001
Curran Sole & Tuck, Chartered Accountants, Level 3, 22 Amersham Way, Manukau City Registered 12 Apr 2000 - 04 May 2001
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Smith, Susan Rita
Individual 		Rd 1
Drury
2577 		22 Mar 1999 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Smith, Guy Leonard
Individual 		Rd 1
Drury
2577 		22 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Custom Credit Advances Limited
Other 		Rd 1
Drury
2577 		22 Mar 1999 - 09 Jun 2021
Location
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