Prime Enterprises Limited was incorporated on 01 Oct 2009 and issued an NZ business number of 9429031863209. This registered LTD company has been managed by 3 directors: Nina Gaye Munro - an active director whose contract started on 02 Nov 2020,
Brett Gary Munro - an inactive director whose contract started on 31 May 2010 and was terminated on 10 Mar 2022,
Nina Gaye Munro - an inactive director whose contract started on 01 Oct 2009 and was terminated on 12 Apr 2013.
According to BizDb's database (updated on 05 Apr 2024), this company registered 2 addresses: 5 Felgrove Street. Glendene, New Lynn, Auckland, 0602 (physical address),
5 Felgrove Street. Glendene, New Lynn, Auckland, 0602 (service address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address).
Up until 14 Nov 2018, Prime Enterprises Limited had been using 1/121 Gardner Ave, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chapman, Seth Hylton (an individual) located at Glendene, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Munro, Brett Gary - located at Glendene, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Munro, Nina Gaye, located at Glendene, Auckland (an individual). Prime Enterprises Limited was categorised as "Lawn mowing service" (ANZSIC N731330).
Principal place of activity
5 Felgrove Street. Glendene, New Lynn, Auckland, 0602 New Zealand
Previous addresses
Address #1: 1/121 Gardner Ave, New Lynn, Auckland, 0600 New Zealand
Physical address used from 12 Mar 2015 to 14 Nov 2018
Address #2: 1/28 Uxbridge Road, Howick,, Auckland 2014 New Zealand
Physical address used from 01 Oct 2009 to 12 Mar 2015
Address #3: 1/28 Uxbridge Road, Howick,, Auckland 2014 New Zealand
Registered address used from 01 Oct 2009 to 22 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chapman, Seth Hylton |
Glendene Auckland 0602 New Zealand |
15 Sep 2021 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Munro, Brett Gary |
Glendene Auckland 0602 New Zealand |
26 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Munro, Nina Gaye |
Glendene Auckland 0602 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Shaun Ryan |
Glendene Auckland 0602 New Zealand |
12 Apr 2013 - 15 Sep 2021 |
Individual | Munro, Shaun Ryan |
Glendene Auckland 0602 New Zealand |
12 Apr 2013 - 15 Sep 2021 |
Individual | Munro, Shaun Ryan |
New Lynn Auckland 0600 New Zealand |
12 Apr 2013 - 15 Sep 2021 |
Nina Gaye Munro - Director
Appointment date: 02 Nov 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 02 Nov 2020
Brett Gary Munro - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 10 Mar 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 09 Aug 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 25 Mar 2014
Nina Gaye Munro - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 12 Apr 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jan 2013
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