Primero Profiles Limited was incorporated on 17 Sep 2010 and issued an NZ business number of 9429031380690. This registered LTD company has been run by 5 directors: Vaughn Grant Clark - an active director whose contract started on 25 Jun 2013,
Robert H. - an active director whose contract started on 17 Jul 2015,
Clayton Scott Bunning - an inactive director whose contract started on 17 Sep 2010 and was terminated on 28 Jun 2013,
Darren James Tohill - an inactive director whose contract started on 17 Sep 2010 and was terminated on 28 Jun 2013,
Vaughn Grant Clark - an inactive director whose contract started on 02 May 2011 and was terminated on 07 May 2013.
According to our database (updated on 19 Mar 2024), the company registered 1 address: 7 Gabador Place, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Up until 02 Jun 2021, Primero Profiles Limited had been using 17 Fisher Crescent, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Primero Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Primero Profiles Limited is categorised as "General engineering" (ANZSIC C249910).
Previous addresses
Address: 17 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 22 May 2018 to 02 Jun 2021
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Mar 2014 to 22 May 2018
Address: Level 2, Y & R Building, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Sep 2011 to 05 Mar 2014
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 New Zealand
Physical address used from 17 Sep 2010 to 05 Mar 2014
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 New Zealand
Registered address used from 17 Sep 2010 to 27 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Primero Holdings Limited Shareholder NZBN: 9429041945797 |
Mount Wellington Auckland 1060 New Zealand |
30 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solutio Limited Shareholder NZBN: 9429031387101 Company Number: 3109772 |
17 Sep 2010 - 19 Jul 2013 | |
| Individual | Hill, Andrew David Mackay |
Beachlands Auckland 2018 New Zealand |
31 May 2011 - 30 Sep 2016 |
| Individual | Clark, Lisa Maree |
Beachlands Auckland 2018 New Zealand |
31 May 2011 - 30 Sep 2016 |
| Individual | Clark, Vaughn Grant |
Beachlands Auckland 2018 New Zealand |
31 May 2011 - 30 Sep 2016 |
| Entity | Solutio Limited Shareholder NZBN: 9429031387101 Company Number: 3109772 |
17 Sep 2010 - 19 Jul 2013 | |
| Director | Vaughn Grant Clark |
Beachlands Auckland 2018 New Zealand |
31 May 2011 - 30 Sep 2016 |
Ultimate Holding Company
Vaughn Grant Clark - Director
Appointment date: 25 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Mar 2016
Robert H. - Director
Appointment date: 17 Jul 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Apr 2020
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 15 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Clayton Scott Bunning - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 28 Jun 2013
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 17 Sep 2010
Darren James Tohill - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 28 Jun 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 17 Sep 2010
Vaughn Grant Clark - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 07 May 2013
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 02 May 2011
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