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Prime Building Systems Limited

Type: Nz Limited Company (Ltd)
9429030078031
NZBN
4623820
Company Number
In Liquidation
Company Status
F333910
Industry classification code
F333910 Building Supplies Wholesaling
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 20 Feb 2017
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical address used since 11 Dec 2018

Prime Building Systems Limited, an in liquidation company, was started on 24 Sep 2013. 9429030078031 is the NZ business number it was issued. "F333910 Building supplies wholesaling" (ANZSIC F333910) is how the company has been classified. This company has been managed by 2 directors: Stijn Hugo Maria Florent J. Van Den Eeden - an active director whose contract began on 24 Sep 2013,
Malcolm Thomas Wood - an inactive director whose contract began on 24 Sep 2013 and was terminated on 06 Aug 2015.
Updated on 27 Apr 2019, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
17C Corinthian Drive, Albany, Auckland, 0632 (other address).
Prime Building Systems Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 11 Dec 2018.
A single entity owns all company shares (exactly 1000 shares) - Shmfj Trustee Limited - located at 0610, Albany, Auckland.

Addresses

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Feb 2017 to 11 Dec 2018

Address #2: Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 17 Nov 2015 to 28 Feb 2017

Address #3: Level 2, 323 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 24 Sep 2013 to 17 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Shmfj Trustee Limited
Shareholder NZBN: 9429030238985
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mtw Management Limited
Shareholder NZBN: 9429033635095
Company Number: 1904947
Directors

Stijn Hugo Maria Florent J. Van Den Eeden - Director

Appointment date: 24 Sep 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 20 Feb 2014


Malcolm Thomas Wood - Director (Inactive)

Appointment date: 24 Sep 2013

Termination date: 06 Aug 2015

Address: Wattledowns, Manukau, 2103 New Zealand

Address used since 24 Sep 2013

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