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Primary Industry Solutions Limited

Type: NZ Limited Company (Ltd)
9429031950770
NZBN
2315930
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

Primary Industry Solutions Limited was launched on 11 Sep 2009 and issued a business number of 9429031950770. The registered LTD company has been supervised by 1 director, named Stephen Peter Goodman - an active director whose contract began on 11 Sep 2009.
According to BizDb's information (last updated on 04 May 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Until 01 Nov 2019, Primary Industry Solutions Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122,
Goodman, Stephen Peter (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Goodman, Stephen Peter - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 08 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Oct 2013 to 08 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 09 Nov 2010 to 04 Oct 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 09 Nov 2010 to 01 Oct 2013

Address #6: C/-markhams, 405 King Street North, Hastings New Zealand

Registered & physical address used from 11 Sep 2009 to 09 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Hastings
4122
New Zealand
Individual Goodman, Stephen Peter Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodman, Stephen Peter Havelock North
Havelock North
4130
New Zealand
Directors

Stephen Peter Goodman - Director

Appointment date: 11 Sep 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Oct 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2015

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