Primeland Investment Co. Limited, a registered company, was registered on 26 Feb 2007. 9429033594941 is the NZ business identifier it was issued. The company has been run by 6 directors: Nan Liu - an active director whose contract began on 26 Feb 2007,
Xiu Fang Chen - an active director whose contract began on 26 Feb 2007,
Lin Yang - an active director whose contract began on 26 Feb 2007,
Ming Zhang - an active director whose contract began on 26 Feb 2007,
Liming Zheng - an active director whose contract began on 27 May 2009.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Fisher Parade, Sunnyhills, Auckland, 2010 (types include: postal, delivery).
Primeland Investment Co. Limited had been using Unit J 22 Greenmount Drive, East Tamaki, Auckland as their registered address up to 13 May 2019.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
101 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: Unit J 22 Greenmount Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 13 May 2019
Address #2: C/-kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland
Registered & physical address used from 09 Jun 2008 to 20 Apr 2010
Address #3: C/-kelso Chartered Accountants, 344c Rosedale Road, Albany, Auckland
Registered & physical address used from 26 Feb 2007 to 09 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Zheng, Liming |
Massey Auckland 0614 New Zealand |
27 May 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Yang, Lin |
Sunnyhills Auckland 2010 New Zealand |
26 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Chen, Xiu Fang |
Bucklands Beach Auckland |
26 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Liu, Nan |
New Windsor Auckland |
26 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Zhang, Ming |
Remuera Auckland |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ong, Michael |
Ellerslie Auckland |
26 Feb 2007 - 27 May 2009 |
| Individual | Ong, Hok Lai |
Torbay Auckland |
26 Feb 2007 - 28 Feb 2007 |
Nan Liu - Director
Appointment date: 26 Feb 2007
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 26 Feb 2007
Xiu Fang Chen - Director
Appointment date: 26 Feb 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Feb 2007
Lin Yang - Director
Appointment date: 26 Feb 2007
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 May 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 May 2016
Ming Zhang - Director
Appointment date: 26 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2007
Liming Zheng - Director
Appointment date: 27 May 2009
Address: Massey, Waitakere City, 0614 New Zealand
Address used since 27 May 2009
Michael Ong - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 27 May 2009
Address: Ellerslie, Auckland,
Address used since 26 Feb 2007
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