Primed5 Limited, a registered company, was registered on 29 Mar 2012. 9429030736740 is the NZ business identifier it was issued. "Computer programming service" (ANZSIC M700020) is how the company was categorised. This company has been managed by 8 directors: Paul Joseph Van Eyk - an active director whose contract began on 29 Mar 2012,
Matthew Denis Browne - an inactive director whose contract began on 29 Mar 2012 and was terminated on 30 Jun 2019,
Ian Crowther Swainson - an inactive director whose contract began on 29 Mar 2012 and was terminated on 30 Jun 2019,
David Robert Goodwin - an inactive director whose contract began on 29 Mar 2012 and was terminated on 30 Jun 2019,
James Carl Gordon - an inactive director whose contract began on 14 Jan 2013 and was terminated on 30 Jun 2019.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Aquila Crescent, Rototuna North, Hamilton, 3210 (types include: physical, registered).
Primed5 Limited had been using 19 Raleigh Avenue, Fairview Downs, Hamilton as their physical address up until 02 Mar 2016.
One entity owns all company shares (exactly 120 shares) - Van Eyk, Paul Joseph - located at 3210, Rototuna North, Hamilton.
Previous addresses
Address: 19 Raleigh Avenue, Fairview Downs, Hamilton, 3214 New Zealand
Physical & registered address used from 19 Feb 2014 to 02 Mar 2016
Address: 913 Ruapuke Road, Rd2, Raglan, 3265 New Zealand
Registered & physical address used from 29 Mar 2012 to 19 Feb 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Van Eyk, Paul Joseph |
Rototuna North Hamilton 3210 New Zealand |
29 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ware, Malcolm Frederick |
Glenview Hamilton 3206 New Zealand |
07 Mar 2013 - 30 Jun 2019 |
| Individual | Francis, Rachel Mary |
Rd 5 Hamilton 3285 New Zealand |
29 Mar 2012 - 20 Nov 2012 |
| Individual | Goodwin, David Robert |
Rd 6 Hamilton 3286 New Zealand |
29 Mar 2012 - 30 Jun 2019 |
| Individual | Browne, Matthew Denis |
Maeroa Hamilton 3200 New Zealand |
29 Mar 2012 - 30 Jun 2019 |
| Individual | Baker, Lucas Carroll |
Brookfield Tauranga 3110 New Zealand |
12 Sep 2012 - 20 Nov 2012 |
| Individual | Gordon, James Carl |
Rd 6 Hamilton 3286 New Zealand |
03 Feb 2013 - 30 Jun 2019 |
| Director | Lucas Carroll Baker |
Brookfield Tauranga 3110 New Zealand |
12 Sep 2012 - 20 Nov 2012 |
| Director | Rachel Mary Francis |
Rd 5 Hamilton 3285 New Zealand |
29 Mar 2012 - 20 Nov 2012 |
| Individual | Swainson, Ian Crowther |
Rd 2 Raglan 3296 New Zealand |
29 Mar 2012 - 30 Jun 2019 |
Paul Joseph Van Eyk - Director
Appointment date: 29 Mar 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Nov 2015
Matthew Denis Browne - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 30 Jun 2019
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 29 Mar 2012
Ian Crowther Swainson - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 30 Jun 2019
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 29 Mar 2012
David Robert Goodwin - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 30 Jun 2019
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 29 Mar 2012
James Carl Gordon - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 30 Jun 2019
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 14 Jan 2013
Malcolm Frederick Ware - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 30 Jun 2019
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 Dec 2015
Rachel Mary Francis - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 20 Nov 2012
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 29 Mar 2012
Lucas Carroll Baker - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 20 Nov 2012
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 10 Sep 2012
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