Primary Construction Limited, a registered company, was incorporated on 12 Oct 2011. 9429030925823 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 1 director, named Simon Van Tuyl - an active director whose contract started on 12 Oct 2011.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: physical, registered).
Primary Construction Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Apr 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Nov 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Jul 2015 to 24 Nov 2017
Address: Building B, 63 Apollo Drive, Mairangu Bay, Auckland, 0632 New Zealand
Physical & registered address used from 20 Oct 2011 to 29 Jul 2015
Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangu Bay, Auckland, 0632 New Zealand
Physical & registered address used from 12 Oct 2011 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Webster, Donald Blair |
Rd 2 Coatesville 0792 New Zealand |
10 Aug 2022 - |
| Director | Van Tuyl, Simon |
Rd 2 Albany 0792 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Tuyl, Alexandra Margaret |
Rd 2 Albany 0792 New Zealand |
03 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Tuyl, Simon |
Rd 2 Albany 0792 New Zealand |
12 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
12 Oct 2011 - 10 Aug 2022 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
12 Oct 2011 - 10 Aug 2022 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
12 Oct 2011 - 10 Aug 2022 |
Simon Van Tuyl - Director
Appointment date: 12 Oct 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Oct 2011
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