Primary Services New Zealand Limited

Primary Services New Zealand Limited, a registered company, was launched on 02 Feb 1982. 9429032108620 is the business number it was issued. The company has been managed by 5 directors: Robert John Jones - an active director whose contract started on 02 Feb 1982,
David Gould Russell Short - an active director whose contract started on 01 Aug 2014,
Donald Johnstone Graham - an inactive director whose contract started on 06 Jul 2001 and was terminated on 01 Aug 2014,
Christopher Edward Stuart Caro - an inactive director whose contract started on 14 Jan 1994 and was terminated on 01 May 2004,
Bridget Mary Jones - an inactive director whose contract started on 02 Feb 1982 and was terminated on 14 Jan 1994.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 33 Great South Road,, Epsom, Auckland, 1051 (types include: registered, physical).
Primary Services New Zealand Limited had been using 14A Coruna Avenue, Parnell, Auckland as their physical address up until 23 Dec 2019.
Former names for the company, as we established at BizDb, included: from 21 Jan 1994 to 11 Dec 2014 they were named Primary Distributors New Zealand Limited, from 02 Feb 1982 to 21 Jan 1994 they were named Aquatel Products Limited.
A total of 106000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50880 shares (48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2120 shares (2%). Lastly there is the third share allotment (35333 shares 33.33%) made up of 1 entity.

Previous addresses

Address: 14a Coruna Avenue, Parnell, Auckland, 1052 New Zealand

Physical address used from 02 Oct 2017 to 23 Dec 2019

Address: 14a Corunna Avenue, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Oct 2017 to 23 Dec 2019

Address: Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Aug 2014 to 02 Oct 2017

Address: 19 Brighton Rd, Parnell, Auckland, 1051 New Zealand

Registered & physical address used from 21 Oct 2011 to 15 Aug 2014

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 21 Oct 2011

Address: Level 1, North City Centere, 129-155 Hurstmere Road, Takapuna, Auckland

Physical address used from 17 Feb 2000 to 17 Feb 2000

Address: 100 Bush Road, Albany, Auckland

Physical address used from 17 Feb 2000 to 06 May 2008

Address: Level 1, North City Centere, 129-155 Hurstmere Road, Takapuna, Auckland

Registered address used from 17 Feb 2000 to 06 May 2008

Previous Shareholders

Robert John Jones - Director

Appointment date: 02 Feb 1982

David Gould Russell Short - Director

Appointment date: 01 Aug 2014

Donald Johnstone Graham - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 01 Aug 2014

Christopher Edward Stuart Caro - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 01 May 2004

Bridget Mary Jones - Director (Inactive)

Appointment date: 02 Feb 1982

Termination date: 14 Jan 1994