Companies Office logo Companies Register homepage

PREMIUM MOBILITY SERVICES LIMITED (5896332) Registered

To maintain this company log on here



Last updated on 01 Feb 2024
Date Document Type Size
01 Feb 2024 13:15 Annual Return Filed
02 Feb 2023 15:31 Annual Return Filed
01 Feb 2022 15:42 Annual Return Filed
02 Feb 2021 11:36 Annual Return Filed
18 Dec 2020 08:08 Particulars of Director
24 Nov 2020 14:45 Change of Company Name
Certificate of Incorporation 588kb
24 Jun 2020 16:55 Particulars of Company Address
24 Jun 2020 16:53 Particulars of Shareholding
24 Jun 2020 09:22 Particulars of Shareholding
24 Jun 2020 09:21 Particulars of Director
24 Jun 2020 09:20 Particulars of Director
10 Jun 2020 09:49 Particulars of Shareholding
10 Jun 2020 09:49 Update Shares
28 Feb 2020 13:19 Annual Return Filed
20 Dec 2019 16:25 Particulars of Director
20 Dec 2019 16:25 Director Consent
Director Consent 820kb
20 Dec 2019 10:41 Particulars of Shareholding
20 Dec 2019 10:40 Particulars of Shareholding
20 Dec 2019 10:39 Particulars of Shareholding
20 Dec 2019 10:36 Particulars of Director
16 Oct 2019 13:31 Particulars of Director
16 Oct 2019 13:31 Director Consent
Director Consent 82kb
16 Oct 2019 11:29 Particulars of Shareholding
16 Oct 2019 06:25 Particulars of Director
02 Oct 2019 12:35 Particulars of Director
02 Oct 2019 12:35 Director Consent
Director Consent 425kb
02 Oct 2019 12:34 Particulars of Director
02 Oct 2019 12:34 Director Consent
Director Consent 426kb
05 Jun 2019 11:27 Particulars of Shareholding
26 Feb 2019 17:29 Annual Return Filed
15 Nov 2018 16:22 Particulars of Shareholding
01 Oct 2018 07:28 Particulars of Director
27 Jun 2018 10:08 Particulars of Director
25 Jun 2018 14:13 Adoption Of Constitution
Adoption Of Constitution 315kb
25 Jun 2018 13:21 Particulars of Director
25 Jun 2018 13:21 Director Consent
Director Consent 236kb
25 Jun 2018 12:18 Particulars of Director
25 Jun 2018 12:18 Director Consent
Director Consent 235kb
25 Jun 2018 12:08 Particulars of Shareholding
10 Apr 2018 13:19 Particulars of Director
28 Feb 2018 11:36 Annual Return Filed
29 Aug 2017 12:51 Particulars of Shareholding
04 Apr 2017 11:23 Particulars of Shareholding
08 Feb 2017 11:40 Annual Return Filed
14 Dec 2016 09:22 Particulars of Shareholding
14 Dec 2016 09:21 Particulars of Director
21 Apr 2016 11:04 Particulars of Shareholding
21 Apr 2016 09:51 Particulars of Director
21 Apr 2016 09:51 Director Consent
Director Consent 411kb
20 Apr 2016 12:50 Change of Company Name
Certificate of Incorporation 220kb
29 Feb 2016 11:59 New Company Incorporation
29 Feb 2016 11:59 Director Consent Form
Director Consent Form 464kb
29 Feb 2016 11:59 Shareholder Consent Form
Shareholder Consent Form 409kb
Generated on Tuesday, 21 May 2024 02:59:04 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation