Prime Two Limited was started on 20 Mar 2012 and issued an NZ business identifier of 9429030759879. This registered LTD company has been managed by 2 directors: Antony Stratford Nicholl - an active director whose contract began on 20 Mar 2012,
Paul Robert Blitvich - an active director whose contract began on 20 Mar 2012.
According to our data (updated on 09 Apr 2024), this company uses 2 addresses: 167 Scenic Drive, Titirangi, Auckland 0604, Auckland, 0602 (registered address),
167 Scenic Drive, Titirangi, Auckland 0604, Auckland, 0602 (physical address),
167 Scenic Drive, Titirangi, Auckland 0604, Auckland, 0602 (service address),
Po Box 20683, Glen Eden, Auckland, 0641 (postal address) among others.
Up until 14 Mar 2022, Prime Two Limited had been using 6 Westward Ho Rd Glen Eden, Auckland as their physical address.
BizDb found old names used by this company: from 07 Mar 2012 to 11 Dec 2019 they were called Primesure Premium Funding Limited.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Davenports West Trustee Company (No. 1) Limited (an entity) located at Henderson, Auckland postcode 0610,
Blitvich, Colleen Joy (an individual) located at West Harbour, Auckland postcode 0618,
Blitvich, Paul Robert (a director) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 3 shareholders, holds 75 per cent shares (exactly 75 shares) and includes
Smith, Raymond George - located at Mount Eden, Auckland,
Nicholl, Dean Barry - located at Pukekohe, Pukekohe,
Nicholl, Antony Stratford - located at Titirangi, Auckland. Prime Two Limited is categorised as "Bookkeeping service" (business classification M693240).
Principal place of activity
6 Westward Ho Rd Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 6 Westward Ho Rd Glen Eden, Auckland, 0602 New Zealand
Physical address used from 13 Mar 2015 to 14 Mar 2022
Address #2: 6 Westward Ho Rd Glen Eden, Auckland, 0602 New Zealand
Physical address used from 18 Mar 2014 to 13 Mar 2015
Address #3: 6 Westward Ho Rd Glen Eden, Auckland, 0602 New Zealand
Registered address used from 18 Mar 2014 to 14 Mar 2022
Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 14 Dec 2012 to 18 Mar 2014
Address #5: 6 Westward Ho Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 20 Mar 2012 to 14 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 |
Henderson Auckland 0610 New Zealand |
20 Mar 2012 - |
Individual | Blitvich, Colleen Joy |
West Harbour Auckland 0618 New Zealand |
20 Mar 2012 - |
Director | Blitvich, Paul Robert |
West Harbour Auckland 0618 New Zealand |
20 Mar 2012 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Smith, Raymond George |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - |
Individual | Nicholl, Dean Barry |
Pukekohe Pukekohe 2120 New Zealand |
20 Mar 2012 - |
Director | Nicholl, Antony Stratford |
Titirangi Auckland 0604 New Zealand |
20 Mar 2012 - |
Antony Stratford Nicholl - Director
Appointment date: 20 Mar 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Mar 2012
Paul Robert Blitvich - Director
Appointment date: 20 Mar 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Mar 2012
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