Primoris Nz Limited was registered on 06 Mar 2013 and issued a number of 9429030320451. The registered LTD company has been managed by 6 directors: Chul Chung - an active director whose contract started on 31 Oct 2016,
Byong Ha Lee - an active director whose contract started on 04 Nov 2022,
In Hoi Park - an inactive director whose contract started on 31 Oct 2016 and was terminated on 31 Mar 2020,
Kantilal Patel - an inactive director whose contract started on 06 Mar 2015 and was terminated on 31 Oct 2016,
Rakesh Pushkar Rai Patel - an inactive director whose contract started on 06 Mar 2013 and was terminated on 24 Oct 2016.
According to BizDb's database (last updated on 09 Mar 2024), the company registered 5 addresess: Level 4, 93 Grafton Road, Grafton, Auckland, 1010 (postal address),
Level 4, 93 Grafton Road, Grafton, Auckland, 1010 (office address),
Level 4, 93 Grafton Road, Grafton, Auckland, 1010 (delivery address),
Level 4, 93 Grafton Road, Grafton, Auckland, 1010 (invoice address) among others.
Until 03 Nov 2021, Primoris Nz Limited had been using Level 3, 93 Grafton Road, Grafton, Auckland as their registered address.
A total of 11748 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 11748 shares are held by 1 entity, namely:
Chung, Chul (an individual) located at Manurewa, Auckland postcode 2105. Primoris Nz Limited is classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Level 4, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical & service address used from 03 Nov 2021
Address #5: Level 4, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Postal & office & delivery & invoice address used from 08 Aug 2022
Principal place of activity
Level 4, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 13 Apr 2017 to 03 Nov 2021
Address #2: Level3, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 12 Jul 2016 to 03 Nov 2021
Address #3: Level 4, Koorb House, 9 Hargreaves Street, St Marys Bay, 1011 New Zealand
Registered address used from 06 Mar 2013 to 13 Apr 2017
Address #4: Level 4, Koorb House, 9 Hargreaves Street, St Marys Bay, 1011 New Zealand
Physical address used from 06 Mar 2013 to 12 Jul 2016
Basic Financial info
Total number of Shares: 11748
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11748 | |||
| Individual | Chung, Chul |
Manurewa Auckland 2105 New Zealand |
08 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Rakesh Pushkar Rai |
Lynfield Auckland 1042 New Zealand |
06 Mar 2013 - 08 Nov 2016 |
| Entity | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 |
07 Sep 2016 - 08 Nov 2016 | |
| Director | Rakesh Pushkar Rai Patel |
Lynfield Auckland 1042 New Zealand |
06 Mar 2013 - 08 Nov 2016 |
| Individual | Park, In Hoi |
Sunnynook Auckland 0632 New Zealand |
08 Nov 2016 - 31 Mar 2020 |
| Entity | Cornwall Trustees 4 Limited Shareholder NZBN: 9429035208594 Company Number: 1550321 |
07 Sep 2016 - 08 Nov 2016 | |
| Individual | Patel, Reena |
Lynfield Auckland 1042 New Zealand |
07 Sep 2016 - 08 Nov 2016 |
Chul Chung - Director
Appointment date: 31 Oct 2016
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 03 Aug 2020
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 Oct 2016
Byong Ha Lee - Director
Appointment date: 04 Nov 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Nov 2022
In Hoi Park - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 31 Mar 2020
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 31 Oct 2016
Kantilal Patel - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 31 Oct 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 06 Mar 2015
Rakesh Pushkar Rai Patel - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 24 Oct 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 06 Mar 2013
Darren Ryland - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 06 Mar 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Mar 2013
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