Premium Auto Salon Limited
Type: NZ Limited Company (Ltd)Premium Auto Salon Limited (issued an NZ business number of 9429045909320) was incorporated on 20 Jan 2017. 5 addresess are in use by the company: Suite 23 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (type: registered, service). 50 Cassinia Close, Papamoa Beach, Papamoa had been their registered address, up until 16 Sep 2024. Premium Auto Salon Limited used more aliases, namely: Dyno Tuning Cafe Limited from 28 Apr 2017 to 24 Jan 2018, Black Fern Finance Limited (15 Jan 2017 to 28 Apr 2017). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Englund, Rodney Theo (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Englund, Mark Sydney (an individual) - located at Papamoa Beach, Papamoa. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is the classification the Australian Bureau of Statistics issued to Premium Auto Salon Limited. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Cassinia Close, Papamoa Beach, Papamoa, 3118 | Physical | 14 Nov 2018 |
| 50 Cassinia Close, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 09 Jul 2019 |
| Suite 23 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 | Registered & service | 16 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Sydney Englund
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Rodney Theo Englund
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2018
Maraetai, Auckland, 2018
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 06 Jul 2020 |
| 50 Cassinia Close , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 50 Cassinia Close, Papamoa Beach, Papamoa, 3118 | Registered & service | 14 Nov 2018 - 16 Sep 2024 |
| 375 Oahuiti Road, Ohauiti, Tauranga, 3173 | Registered & physical | 02 Aug 2018 - 14 Nov 2018 |
| 32 Te Puru Drive, Maraetai, Auckland, 2018 | Physical & registered | 20 Jan 2017 - 02 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Englund, Rodney Theo Individual |
Papamoa Beach Papamoa 3118 |
01 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Englund, Mark Sydney Individual |
Papamoa Beach Papamoa 3118 |
20 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Englund, Ryan Rodney Individual |
Papamoa Beach Papamoa 3118 |
20 Jan 2017 - 11 Aug 2020 |
|
Englund, Rodney Theo Individual |
Papamoa Beach Papamoa 3118 |
20 Jan 2017 - 04 Jul 2020 |
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