P K Prime Limited, a registered company, was registered on 29 Aug 2007. 9429033170466 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Kevin Grant Clarke - an active director whose contract began on 29 Aug 2007,
Petal Catherine Clarke - an active director whose contract began on 29 Aug 2007.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
P K Prime Limited had been using 33A Skudders Beach Road, Rd 1, Kerikeri as their registered address up to 22 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 33a Skudders Beach Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 17 Feb 2016 to 22 Sep 2020
Address: 232 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 30 Apr 2015 to 17 Feb 2016
Address: 23 Covina Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 25 Jun 2013 to 30 Apr 2015
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 06 Jul 2012 to 25 Jun 2013
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 29 Aug 2007 to 06 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Kevin Grant |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Petal Catherine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2007 - |
Kevin Grant Clarke - Director
Appointment date: 29 Aug 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Sep 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 Feb 2016
Petal Catherine Clarke - Director
Appointment date: 29 Aug 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Sep 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 Feb 2016
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