Prima Solutions 2013 Limited

Prima Solutions 2013 Limited, a removed company, was launched on 25 Sep 2013. 9429030046757 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 4 directors: Dermot Conlon - an active director whose contract began on 02 Jun 2020,
Michael Glyn Williams - an inactive director whose contract began on 25 Sep 2013 and was terminated on 15 Jun 2020,
Grant William Marsh Thomas - an inactive director whose contract began on 04 Jul 2016 and was terminated on 27 May 2020,
Peter David Yarrall - an inactive director whose contract began on 25 Sep 2013 and was terminated on 24 Aug 2015.
Last updated on 02 Oct 2023, our database contains detailed information about 6 addresses the company registered, namely: 66 Speight Road, St Heliers, Auckland, 1071 (registered address),
66 Speight Road, St Heliers, Auckland, 1071 (physical address),
66 Speight Road, St Heliers, Auckland, 1071 (service address),
66 Speight Road, St Heliers, Auckland, 1071 (other address) among others.
Prima Solutions 2013 Limited had been using 35 King Edward Street, Mount Eden, Auckland as their registered address until 08 Apr 2022.
A single entity owns all company shares (exactly 50000 shares) - Cissp 2021 Limited - located at 1071, St Heliers, Auckland.

Other active addresses

Address #4: 103/100 Parnell Road, Parnell, Auckland, 1152 New Zealand

Postal address used from 16 Dec 2020

Address #5: 66 Speight Road, St Heliers, Auckland, 1071 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Mar 2022

Address #6: 66 Speight Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical & service address used from 08 Apr 2022

Principal place of activity

103/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 35 King Edward Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Jun 2020 to 08 Apr 2022

Address #2: 4a Mills Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 10 May 2016 to 23 Jun 2020

Address #3: 116 The Square, Palmerston North, 4410 New Zealand

Physical & registered address used from 25 Sep 2014 to 10 May 2016

Address #4: Level 3, 74 The Square, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 25 Sep 2013 to 25 Sep 2014

Previous Shareholders

Dermot Conlon - Director

Appointment date: 02 Jun 2020

Michael Glyn Williams - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 15 Jun 2020

Grant William Marsh Thomas - Director (Inactive)

Appointment date: 04 Jul 2016

Termination date: 27 May 2020

Peter David Yarrall - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 24 Aug 2015