Primary Investments Limited, a registered company, was started on 23 Mar 2012. 9429030749849 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 3 directors: Shiree Henderson - an active director whose contract started on 23 Mar 2012,
Michael Robert Henderson - an active director whose contract started on 23 Mar 2012,
Shiree Lina Henderson - an active director whose contract started on 23 Mar 2012.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Primary Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 18 Dec 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2014 to 18 Dec 2023
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2012 to 31 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Henderson, Shiree |
Rd 5 Matakana 0985 New Zealand |
12 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Henderson, Michael Robert |
Rd 5 Matakana 0985 New Zealand |
23 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Henderson, Shiree Lina |
Parnell Auckland 1052 New Zealand |
23 Mar 2012 - 12 Dec 2018 |
| Individual | Brown, Benjamin Joseph |
Oneroa Waiheke Island 1081 New Zealand |
23 Mar 2012 - 08 May 2014 |
Shiree Henderson - Director
Appointment date: 23 Mar 2012
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 02 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2018
Michael Robert Henderson - Director
Appointment date: 23 Mar 2012
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 02 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
Shiree Lina Henderson - Director
Appointment date: 23 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2018
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Argyle 2012 Limited
Level 3, 100 Mayoral Drive
Blue Nautilus Limited
Level 5, 50 Anzac Avenue
Hayward Carrington Limited
Level 29, 188 Quay Street
Jumpkick Investments Limited
Level 10, 34 Shortland Street
Scene Property Limited
Level 6, 121 Beach Road
Taonga Mara Investments Limited
Level 29, 188 Quay Street