General information
Premium Rental Property Management Limited
Type: NZ Limited Company (Ltd)9429041997710
New Zealand Business Number
5816727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117856135
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Premium Rental Property Management Limited (NZBN 9429041997710) was started on 25 Sep 2015. 3 addresses are currently in use by the company: 94 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 94 Uper Harbour Drive, Greenhithe, Auckland had been their registered address, until 09 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wu, Yu (an individual) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wu, Yu (an individual) - located at Pinehill, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Premium Rental Property Management Limited. Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 94 Uper Harbour Drive, Greenhithe, Auckland, 0632 | Office | 13 Sep 2021 |
| 94 Uper Harbour Drive, Greenhithe, Auckland, 0632 | Service & physical | 21 Sep 2021 |
| 94 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered | 09 Sep 2022 |
Contact info
64 22 1234055
Phone (Phone)
admin@premiumrental.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@premiumrental.co.nz
Email
http://premiumrentalpropertymanagement.co.nz/
Website
http://premiumrental.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Wu
Pinehill, Auckland, 0632
Address used since 02 Sep 2020
Blockhouse Bay, Auckland, 0600
Address used since 25 Sep 2015
Auckland Central, Auckland, 1010
Address used since 21 Sep 2017
Chatswood, Auckland, 0626
Address used since 05 Sep 2018 |
Director | 25 Sep 2015 - current |
|
Peiying Yu
Mount Albert, Auckland, 1025
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 05 Sep 2018 |
Addresses
Principal place of activity
| 94 Uper Harbour Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 94 Uper Harbour Drive, Greenhithe, Auckland, 0632 | Registered | 21 Sep 2021 - 09 Sep 2022 |
| 27 Kilkelly Ave, Chatswood, Auckland, 0632 | Registered | 10 Sep 2020 - 21 Sep 2021 |
| 100 Porritt Avenue, Chatswood, Auckland, 0626 | Physical | 28 Nov 2019 - 21 Sep 2021 |
| 100 Porritt Avenue, Chatswood, Auckland, 0626 | Registered | 28 Nov 2019 - 10 Sep 2020 |
| 1b Wagener Place, Mount Albert, Auckland, 1025 | Registered & physical | 13 Sep 2018 - 28 Nov 2019 |
| 396 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Sep 2015 - 13 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yu Individual |
Pinehill Auckland 0632 |
25 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yu Individual |
Pinehill Auckland 0632 |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ezybill Services Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 Entity |
28 Aug 2019 - 20 Nov 2019 | |
|
Shanghai Winstar Technology Co., Ltd Other |
17 Nov 2016 - 14 Dec 2016 | |
|
Ezyrent Property Management Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 Entity |
28 Aug 2019 - 20 Nov 2019 | |
|
Barfoot & Thompson Property Management Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 Entity |
28 Aug 2019 - 20 Nov 2019 | |
|
Yu, Xiumin Individual |
Mount Albert Auckland 1025 |
25 Sep 2015 - 17 Nov 2016 |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
21 Sep 2017 - 28 Aug 2019 |
|
Null - Shanghai Winstar Technology Co., Ltd Other |
17 Nov 2016 - 14 Dec 2016 | |
|
Yu, Peiying Individual |
Mount Albert Auckland 1025 |
21 Sep 2017 - 28 Aug 2019 |
|
Informax Holdings Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 Entity |
Pukete Hamilton 3200 |
28 Aug 2019 - 20 Nov 2019 |
Location
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