Prime Consulting Services Limited was launched on 13 Nov 2006 and issued a number of 9429033758541. This registered LTD company has been run by 1 director, named Adam Cox - an active director whose contract started on 13 Nov 2006.
According to BizDb's database (updated on 04 Apr 2024), this company registered 1 address: 26B Clark Road, Pahurehure, Papakura, 2113 (category: registered, physical).
Up to 29 Mar 2022, Prime Consulting Services Limited had been using Ian Mclennan, Level 1, 33/2 Bishop Dunn Place, Flat Bush as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Cox, Adam (an individual) located at Pahurehure, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 99.6% shares (exactly 996 shares) and includes
Cox Investment Trust Limited - located at Pahurehure, Papakura. Prime Consulting Services Limited was classified as "Service to finance and investment nec" (ANZSIC K641945).
Principal place of activity
12a Elliot Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: Ian Mclennan, Level 1, 33/2 Bishop Dunn Place, Flat Bush, 2147 New Zealand
Physical & registered address used from 20 Feb 2012 to 29 Mar 2022
Address: Ron Cherry, Level 3, Pakuranga Plaza, Auckland New Zealand
Registered & physical address used from 01 Feb 2010 to 20 Feb 2012
Address: 288 Whitford Rd, Howick, Auckland
Registered & physical address used from 13 Nov 2006 to 01 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Cox, Adam |
Pahurehure Papakura 2113 New Zealand |
13 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Cox Investment Trust Limited Shareholder NZBN: 9429032606997 |
Pahurehure Papakura 2113 New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Victoria Mary Anne |
Flat Bush Auckland 2016 New Zealand |
08 Apr 2014 - 21 Mar 2022 |
| Individual | Cox, Suzanne |
Flatbush Manukau City New Zealand |
04 Jun 2009 - 21 Mar 2022 |
| Individual | Cox, Gerard Michael George |
Flat Bush Auckland 2016 New Zealand |
08 Apr 2014 - 21 Mar 2022 |
Adam Cox - Director
Appointment date: 13 Nov 2006
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 21 Mar 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Oct 2014
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