Praemia Limited

Company Info

Praemia Limited is a NZ Limited Company. Corporation Number assigned to this company is 1734511 and NZ Business Number is 9429034414316. The Praemia Limited was incorporated on Wednesday 4th January 2006, so the company age is twelve years and twenty days. The company registration status is Registered.

Praemia Limited register office address is 379b Gordons Road, Rd 1, Waiheke Island, 1971 , New Zealand.

We have no data about company previous names in last 10 years.

Praemia Limited on map

Key Data

NamePraemia Limited
Company TypeNZ Limited Company
Company Number1734511
New Zealand Business ID9429034414316
StatusRegistered
Constitution FieldNo
Incorporation date2006-01-04
Company age twelve years and twenty days

Addresses

Registered Office:
379b Gordons Road, Rd 1, Waiheke Island, 1971 , New Zealand
GPS Coordinates:
36° 49' 49.7" S, 175° 4' 43" E

Address for service:
379b Gordons Road, Rd 1, Waiheke Island, 1971 , New Zealand
GPS Coordinates:
36° 49' 49.7" S, 175° 4' 43" E

Other data

Directors

NameAppointment Date
Ann Mary SPRATT2006-01-04
Michael Frederick SPRATT2006-01-04

Documents

NameDate
Annual Return Filed2016-02-02
Particulars of ultimate holding company2016-02-02
File Annual Return2015-02-11
Particulars of Company Address2015-02-11
File Annual Return2014-02-21
Particulars of Director2013-03-06
File Annual Return2013-02-13
File Annual Return2012-02-01
File Annual Return2011-02-09
Online Particulars of Directors2010-01-12
Online Particulars of Directors2010-01-12
Online Annual Return2010-01-12
Online Particulars Of Company Address2009-04-09
Online Annual Return2009-01-15
Online Annual Return2008-01-22
Online Particulars Of Company Address2008-01-22
Online Annual Return2007-01-23
Consent Of Shareholder2006-01-04
Consent Of Director2006-01-04
Application To Incorporate A Company2006-01-04
Consent Of Director2006-01-04
Consent Of Director2018-01-21
Consent Of Shareholder2018-01-21
Consent Of Director2018-01-21

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
DESTINY BAY VINEYARDS LIMITED
100100%

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