Prime Source Limited, a registered company, was launched on 20 Jan 2012. 9429030818132 is the business number it was issued. The company has been supervised by 2 directors: Gregory Michael Banks - an active director whose contract started on 20 Jan 2012,
Gregory Schofield Armstrong - an inactive director whose contract started on 20 Jan 2012 and was terminated on 29 Mar 2018.
Updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 11 Pukenui Road, Epsom, Auckland, 1023 (category: registered, physical).
Prime Source Limited had been using 50 Hugo Johnston Drive, Penrose, Auckland as their physical address until 14 Jul 2020.
A total of 20000 shares are issued to 3 shareholders (2 groups). The first group includes 19998 shares (99.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.01%).
Principal place of activity
11 Pukenui Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 50 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 20 Jan 2012 to 14 Jul 2020
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Director | Banks, Gregory Michael |
Epsom Auckland 1023 New Zealand |
20 Jan 2012 - |
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
20 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Banks, Gregory Michael |
Epsom Auckland 1023 New Zealand |
20 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Gregory Schofield |
Epsom Auckland 1023 New Zealand |
20 Jan 2012 - 09 Apr 2018 |
| Director | Gregory Schofield Armstrong |
Epsom Auckland 1023 New Zealand |
20 Jan 2012 - 09 Apr 2018 |
| Director | Gregory Schofield Armstrong |
Epsom Auckland 1023 New Zealand |
20 Jan 2012 - 09 Apr 2018 |
Gregory Michael Banks - Director
Appointment date: 20 Jan 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2012
Gregory Schofield Armstrong - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 29 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
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