Primetime Commodities Limited was started on 05 Sep 2006 and issued a business number of 9429033890241. The registered LTD company has been run by 2 directors: Greg Uren - an active director whose contract began on 05 Sep 2006,
Barrie Gardiner Uren - an inactive director whose contract began on 05 Sep 2006 and was terminated on 07 Sep 2006.
According to our information (last updated on 19 Apr 2024), the company uses 1 address: 5 Clarence Street, Ponsonby, Auckland, 1011 (type: registered, service).
Until 09 Jul 2018, Primetime Commodities Limited had been using Apartment 1002 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Primetime Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Uren, Greg - located at Ponsonby, Auckland.
Other active addresses
Address #4: 5 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 10 Jul 2023
Principal place of activity
Suite 6b, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Apartment 1002 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jul 2017 to 09 Jul 2018
Address #2: 1002/1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2016 to 10 Jul 2017
Address #3: 28f/16 Gore Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2011 to 19 Jul 2016
Address #4: 22b Highfield Place, Avonhead, Christchurch New Zealand
Registered & physical address used from 18 Sep 2007 to 01 Jul 2011
Address #5: 245c Marua Road, Ellerslie, Auckland
Physical & registered address used from 05 Sep 2006 to 18 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Primetime Investments Limited Shareholder NZBN: 9429035978855 |
Ponsonby Auckland 1011 New Zealand |
05 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Uren, Greg |
Ponsonby Auckland 1011 New Zealand |
29 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Uren, Barrie Gardiner |
Avonhead Christchurch |
05 Sep 2006 - 29 Jul 2010 |
Ultimate Holding Company
Greg Uren - Director
Appointment date: 05 Sep 2006
Address: Ponsonby, Auckland, 1010 New Zealand
Address used since 30 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Sep 2015
Barrie Gardiner Uren - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 07 Sep 2006
Address: Avonhead, Christchurch,
Address used since 05 Sep 2006
Miko Asia Limited
Apartment 3403, 1 Courthouse Lane
Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane
East Finchley Properties Limited
3404/1 Courthouse Lane
Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane
Primo Italiano Limited
1 Courthouse Lane
Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane