Premium Mobility Services Limited
Type: NZ Limited Company (Ltd)Premium Mobility Services Limited (issued a New Zealand Business Number of 9429042207849) was launched on 29 Feb 2016. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 7 Milford Road, Milford, Auckland had been their physical address, up to 02 Jul 2020. Premium Mobility Services Limited used more names, namely: Aerodrive Rentals Limited from 20 Apr 2016 to 24 Nov 2020, Aeroparks Rentals Limited (25 Feb 2016 to 20 Apr 2016). 9418338 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9418338 shares (100 per cent of shares), namely:
Giltrap Motor Sales Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Car park operation" (business classification S953310) is the category the Australian Bureau of Statistics issued Premium Mobility Services Limited. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Pratley
Flat Bush, Auckland, 2016
Address used since 14 Dec 2016 |
Director | 20 Apr 2016 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Dane Mathew Fisher
Ponsonby, Auckland, 1011
Address used since 18 Dec 2020
Ponsonby, Auckland, 1011
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Christian John Stacey Chandler
Rd 1, Papakura, 2580
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 23 Jun 2020 |
|
Robert Noel Donaldson
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 23 Jun 2020 |
|
Arrum Simon Stones
Rd 2, Mangawhai, 0573
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 19 Dec 2019 |
|
Robert Noel Donaldson
Campbells Bay, Auckland, 0630
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 29 Sep 2019 |
|
Andrew Charles Pratley
Flat Bush, Auckland, 2016
Address used since 14 Dec 2016 |
Director | 20 Apr 2016 - 30 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & registered | 29 Feb 2016 - 02 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Motor Sales Limited Shareholder NZBN: 9429039958334 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
25 Jun 2018 - 24 Jun 2020 | |
|
Aeroparks Holdings Limited Shareholder NZBN: 9429041929612 Company Number: 5778331 Entity |
Milford Auckland 0620 |
29 Feb 2016 - 24 Jun 2020 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
25 Jun 2018 - 24 Jun 2020 |
|
Pratley, Andrew Charles Individual |
Flat Bush Auckland 2016 |
21 Apr 2016 - 05 Jun 2019 |
|
Aeroparks Holdings Limited Shareholder NZBN: 9429041929612 Company Number: 5778331 Entity |
Milford Auckland 0620 |
29 Feb 2016 - 24 Jun 2020 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
25 Jun 2018 - 24 Jun 2020 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
25 Jun 2018 - 24 Jun 2020 |
|
Aeroparks Holdings Limited Shareholder NZBN: 9429041929612 Company Number: 5778331 Entity |
Milford Auckland 0620 |
29 Feb 2016 - 24 Jun 2020 |
|
Stones, Arrum Simon Individual |
Rd 2 Mangawhai 0573 |
29 Aug 2017 - 20 Dec 2019 |
|
Stones, Arrum Simon Individual |
Pirimai Napier 4112 |
29 Aug 2017 - 20 Dec 2019 |
 |
La Kiss Cleaning (nz) Limited 7 Milford Road |
|
Uprite Scaffolding Limited 7 Milford Road |
|
Octagon And Dot Limited 7 Milford Road |
|
Ecosprings Limited 7 Milford Road |
|
Cgbt Holdings Limited 7 Milford Road |
|
N Young Trust Limited 7 Milford Road |
|
Aeroparks Limited 17-19 Constellation Drive |
|
Inugo Systems Limited 159 Hurstmere Road |
|
Eyegate Limited 98 Beaumont Street |
|
Broadway Carpark Limited Building M, 79 St Georges Bay Road |
|
Citykids (queen Street) Limited 31a Awatea Road |
|
New Lynn Tyres & Car Repairs 2008 Limited 15a Portage Road |