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Prime Two Limited

Type: NZ Limited Company (Ltd)
9429030759879
NZBN
3745561
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Po Box 20683
Glen Eden
Auckland 0641
New Zealand
Postal address used since 04 Mar 2020
167 Scenic Drive, Titirangi, Auckland 0604
Auckland 0602
New Zealand
Registered & physical & service address used since 14 Mar 2022

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).

Addresses

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

Contact info
64 21 614247
Phone
tony@primesure.co.nz
Email
antony.nicholl@gmail.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Blitvich, Colleen Joy West Harbour
Auckland
0618
New Zealand
Director Blitvich, Paul Robert West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Smith, Raymond George Mount Eden
Auckland
1024
New Zealand
Individual Nicholl, Dean Barry Pukekohe
Pukekohe
2120
New Zealand
Director Nicholl, Antony Stratford Titirangi
Auckland
0604
New Zealand
Directors

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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