Prime Systems Limited, a registered company, was incorporated on 01 Aug 2008. 9429032627305 is the NZ business number it was issued. The company has been supervised by 2 directors: Dean Norman Mckenzie - an active director whose contract began on 01 Aug 2008,
Jonathan Kim Dent - an inactive director whose contract began on 01 Aug 2008 and was terminated on 29 Aug 2012.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical).
Prime Systems Limited had been using 1081 Hinemoa Street, Rotorua as their registered address until 23 Sep 2019.
A total of 220 shares are allotted to 3 shareholders (2 groups). The first group consists of 219 shares (99.55 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.45 per cent).
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 May 2017 to 23 Sep 2019
Address: Cnr Gilrap Street & Biak Street, Rotorua, 3046 New Zealand
Registered & physical address used from 01 Aug 2008 to 05 May 2017
Basic Financial info
Total number of Shares: 220
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 219 | |||
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
06 Aug 2008 - |
| Individual | Mckenzie, Dean Norman |
Rd 10 Hamilton 3290 New Zealand |
01 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckenzie, Dean Norman |
Rd 10 Hamilton 3290 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dent, Jonathan Kim |
R D 10 Hamilton 3290 |
01 Aug 2008 - 29 Aug 2012 |
| Individual | Moorhouse, Gavin Paul |
Te Pahu R D 5, Hamilton 3285 New Zealand |
01 Aug 2008 - 17 Feb 2020 |
| Entity | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 |
06 Aug 2008 - 29 Aug 2012 | |
| Individual | Cundy, Troy Michael |
Hamilton 3210 |
01 Aug 2008 - 06 Aug 2008 |
| Entity | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 |
06 Aug 2008 - 29 Aug 2012 |
Dean Norman Mckenzie - Director
Appointment date: 01 Aug 2008
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2020
Address: Hamilton, 3289 New Zealand
Address used since 24 Sep 2020
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2009
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 12 Jul 2018
Jonathan Kim Dent - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 29 Aug 2012
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2009
Project Financing 2014 Limited
1081 Hinemoa Street
Bay Rebuild 2016 Limited
1081 Hinemoa Street
Rotorua Rugby Sub-union Incorporated
C/o Iles Casey
Rotorua Chamber Of Commerce Incorporated
1081 Hinemoa Street
Sp Forgings Limited
Unit 1, 1071 Hinemoa Street
Vortex Group Limited
Unit 1, 1071 Hinemoa Street