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P K Prime Limited

Type: NZ Limited Company (Ltd)
9429033170466
NZBN
1979066
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 22 Sep 2020

P K Prime Limited, a registered company, was registered on 29 Aug 2007. 9429033170466 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Kevin Grant Clarke - an active director whose contract began on 29 Aug 2007,
Petal Catherine Clarke - an active director whose contract began on 29 Aug 2007.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
P K Prime Limited had been using 33A Skudders Beach Road, Rd 1, Kerikeri as their registered address up to 22 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 33a Skudders Beach Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 17 Feb 2016 to 22 Sep 2020

Address: 232 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand

Registered & physical address used from 30 Apr 2015 to 17 Feb 2016

Address: 23 Covina Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 25 Jun 2013 to 30 Apr 2015

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 06 Jul 2012 to 25 Jun 2013

Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 29 Aug 2007 to 06 Jul 2012

Contact info
64 21 02749555
Phone
petalclarke@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Kevin Grant Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Petal Catherine Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Kevin Grant Clarke - Director

Appointment date: 29 Aug 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 14 Sep 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 09 Feb 2016


Petal Catherine Clarke - Director

Appointment date: 29 Aug 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 14 Sep 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 09 Feb 2016

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