Primepac Industrial Limited, a registered company, was launched on 23 Mar 2010. 9429031623278 is the number it was issued. The company has been managed by 3 directors: Kingsley Clement Smith - an active director whose contract began on 23 Mar 2010,
Sherman John Smith - an active director whose contract began on 23 Mar 2010,
Bailey Montgomery Smith - an active director whose contract began on 13 Dec 2023.
Updated on 10 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 19 Como St, Level 10, Bdo Tower, Auckland, 0620 (physical address),
19 Como St, Level 10, Bdo Tower, Auckland, 0620 (registered address),
19 Como St, Level 10, Bdo Tower, Auckland, 0620 (service address),
19 Como St, Level 10, Bdo Tower, Auckland, 0620 (other address) among others.
Primepac Industrial Limited had been using 24 The Terrace, Timaru, Timaru as their registered address up until 18 Jun 2020.
A total of 105264 shares are allotted to 2 shareholders (2 groups). The first group includes 5264 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (95%).
Previous addresses
Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 05 Apr 2019 to 18 Jun 2020
Address #2: 15 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 21 Dec 2017 to 05 Apr 2019
Address #3: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 14 Mar 2016 to 21 Dec 2017
Address #4: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 08 Apr 2015 to 14 Mar 2016
Address #5: 338 Stafford St, Timaru New Zealand
Registered & physical address used from 23 Mar 2010 to 08 Apr 2015
Basic Financial info
Total number of Shares: 105264
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5264 | |||
| Entity (NZ Limited Company) | Manhattan Investments Limited Shareholder NZBN: 9429050905355 |
Warkworth Warkworth 0910 New Zealand |
13 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Silverwater Group Limited Shareholder NZBN: 9429031623230 |
Rosedale Auckland 0632 New Zealand |
23 Mar 2010 - |
Ultimate Holding Company
Kingsley Clement Smith - Director
Appointment date: 23 Mar 2010
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 18 Jun 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 27 Mar 2015
Sherman John Smith - Director
Appointment date: 23 Mar 2010
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 01 Mar 2016
Bailey Montgomery Smith - Director
Appointment date: 13 Dec 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 13 Dec 2023
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