Shortcuts

Prime Assets (nz) Limited

Type: NZ Limited Company (Ltd)
9429031294287
NZBN
3206727
Company Number
Registered
Company Status
105928335
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Liardet Street
New Plymouth 4340
New Zealand
Physical & registered & service address used since 25 Nov 2010
4 Shelter Grove
Frankleigh Park
New Plymouth 4310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Nov 2010
Po Box 3191
Fitzroy
New Plymouth 4312
New Zealand
Postal address used since 08 Mar 2020

Prime Assets (Nz) Limited was incorporated on 25 Nov 2010 and issued a number of 9429031294287. This registered LTD company has been supervised by 2 directors: Helen Kathleen Brown - an active director whose contract started on 25 Nov 2010,
Philip Wesley Brown - an active director whose contract started on 25 Nov 2010.
As stated in the BizDb database (updated on 10 Apr 2024), this company registered 4 addresses: an address for share register at 11 Mclean Street, Strandon, New Plymouth, 4312 (other address),
11 Mclean Street, Strandon, New Plymouth, 4312 (shareregister address),
Po Box 3191, Fitzroy, New Plymouth, 4312 (postal address),
11 Mclean Street, Strandon, New Plymouth, 4312 (office address) among others.
BizDb identified past names for this company: from 25 Nov 2010 to 12 Feb 2019 they were called Hobson Hotel Property Holdings Limited.
A total of 2500000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 208124 shares are held by 2 entities, namely:
Barnett, Grant Philip (an individual) located at New Plymouth, New Plymouth postcode 4310,
Brown, Helen Kathleen (a director) located at Shelter Grove, New Plymouth postcode 4310.
The second group consists of 3 shareholders, holds 68.17% shares (exactly 1704313 shares) and includes
Brown, Helen Kathleen - located at Shelter Grove, New Plymouth,
Barnett, Grant Philip - located at New Plymouth, New Plymouth,
Brown, Philip Wesley - located at Strandon, New Plymouth.
The third share allocation (587561 shares, 23.5%) belongs to 2 entities, namely:
Barnett, Grant Philip, located at New Plymouth, New Plymouth (an individual),
Brown, Philip Wesley, located at Strandon, New Plymouth (a director). Prime Assets (Nz) Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 11 Mclean Street, Strandon, New Plymouth, 4312 New Zealand

Office & delivery & other (Address For Share Register) & shareregister address used from 08 Mar 2020

Principal place of activity

11 Mclean Street, Strandon, New Plymouth, 4312 New Zealand

Contact info
64 27 4437044
08 Mar 2020 Phone
philip.brown.nz@gmail.com
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 208124
Individual Barnett, Grant Philip New Plymouth
New Plymouth
4310
New Zealand
Director Brown, Helen Kathleen Shelter Grove
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1704313
Director Brown, Helen Kathleen Shelter Grove
New Plymouth
4310
New Zealand
Individual Barnett, Grant Philip New Plymouth
New Plymouth
4310
New Zealand
Director Brown, Philip Wesley Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 587561
Individual Barnett, Grant Philip New Plymouth
New Plymouth
4310
New Zealand
Director Brown, Philip Wesley Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brown, Philip Wesley Strandon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Brown, Helen Kathleen Shelter Grove
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Grant Philip New Plymouth
4310
New Zealand
Directors

Helen Kathleen Brown - Director

Appointment date: 25 Nov 2010

Address: Shelter Grove, New Plymouth, 4310 New Zealand

Address used since 23 Mar 2016


Philip Wesley Brown - Director

Appointment date: 25 Nov 2010

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2017

Nearby companies

Declutter Limited
7 Liardet Street

Off Road Refunds Limited
7 Liardet Street

Djr Tamarack Trustees Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Butterfly Preschool Limited
7 Liardet Street

Ysfn Properties Limited
7 Liardet Street

Similar companies

Alisham Holdings Limited
37 King Street

Arohamai Whanau Trustees Limited
7 Young Street

E.s. Lover Limited
14 Brougham Street

Jafremka Trustee Company Limited
7 Young Street

West Netherbigging Limited
37 King Street

Woodlands Nest Egg Limited
155 Devon Street East