Notec Prime Limited was incorporated on 26 Feb 2007 and issued a number of 9429033578842. The registered LTD company has been managed by 2 directors: Brent Robert Dykgraaf - an active director whose contract started on 26 Feb 2007,
Anna Jane Dykgraaf - an inactive director whose contract started on 26 Feb 2007 and was terminated on 20 Jul 2020.
As stated in our database (last updated on 16 Apr 2024), the company registered 1 address: 15 Denehurst Drive, Waimauku, Waimauku, 0812 (category: physical, service).
Until 09 Mar 2016, Notec Prime Limited had been using 9 Redmond Street, Ponsonby, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 16 Jan 2013 to 21 Jul 2020 they were named Perform Speech and Drama Limited, from 27 Jul 2010 to 16 Jan 2013 they were named Groceri Limited and from 26 Feb 2007 to 27 Jul 2010 they were named Perform Speech and Drama Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dykgraaf, Anna Jane (an individual) located at Waimauku, Waimauku postcode 0812.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Dykgraaf, Brent Robert - located at Waimauku, Waimauku.
Previous addresses
Address: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jan 2016 to 09 Mar 2016
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 08 Mar 2012 to 20 Jan 2016
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 18 Mar 2011 to 20 Jan 2016
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 26 Feb 2007 to 18 Mar 2011
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 26 Feb 2007 to 08 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Dykgraaf, Anna Jane |
Waimauku Waimauku 0812 New Zealand |
26 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Dykgraaf, Brent Robert |
Waimauku Waimauku 0812 New Zealand |
26 Feb 2007 - |
Brent Robert Dykgraaf - Director
Appointment date: 26 Feb 2007
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 29 Feb 2016
Anna Jane Dykgraaf - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 20 Jul 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 29 Feb 2016
Flexible Kiwis Limited
16 Denehurst Drive
Icon Building Systems Limited
19 Denehurst Drive
Walltech Construction Limited
19 Denehurst Drive
Dawes Management Services Limited
19 Denehurst Drive
T Source Limited
8 Denehurst Drive
Waitakere Transport Limited
86 Muriwai Road