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Prima Solid Surfaces Limited

Type: NZ Limited Company (Ltd)
9429030401259
NZBN
4179358
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
68 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 20 Dec 2012
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Prima Solid Surfaces Limited was started on 20 Dec 2012 and issued an NZ business number of 9429030401259. The registered LTD company has been supervised by 1 director, named James Angus Mckeown - an active director whose contract began on 20 Dec 2012.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 950 shares are held by 3 entities, namely:
Mckeown, James Angus (a director) located at Northwood, Christchurch postcode 8051,
Latimer Trustees 2006 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Mckeown, Andrea Preston (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 25 shares) and includes
Mckeown, James Angus - located at Northwood, Christchurch.
The third share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Mckeown, Andrea Preston, located at Northwood, Christchurch (an individual). Prima Solid Surfaces Limited is categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Director Mckeown, James Angus Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Mckeown, Andrea Preston Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mckeown, James Angus Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mckeown, Andrea Preston Northwood
Christchurch
8051
New Zealand
Directors

James Angus Mckeown - Director

Appointment date: 20 Dec 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Dec 2012

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