Primeloc Properties 2006 Limited, a registered company, was registered on 20 Jul 2006. 9429033977508 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been supervised by 4 directors: Lyn Chung - an active director whose contract began on 20 Jul 2006,
Kenward Peter Chung - an active director whose contract began on 18 Nov 2015,
Linus Kevin Constable - an inactive director whose contract began on 16 Oct 2007 and was terminated on 27 Apr 2011,
Xiangrong Wu - an inactive director whose contract began on 28 Dec 2010 and was terminated on 19 Apr 2011.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 18 Vivian Street, Te Aro, Wellington, 6011 (types include: records, registered).
Primeloc Properties 2006 Limited had been using Suite 1, 29 Enfield Street, Mount Eden, Auckland as their registered address until 10 Nov 2022.
One entity controls all company shares (exactly 100 shares) - Prime Site Properties Limited - located at 6011, Mt Albert, Auckland.
Other active addresses
Address #4: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Office & delivery & other (Address for Records) & records address used from 14 Nov 2021
Address #5: 18 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical & service address used from 10 Nov 2022
Address #6: 18 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Records address used from 08 Jan 2024
Principal place of activity
Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Nov 2021 to 10 Nov 2022
Address #2: Level 1, 29 Enfield Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 27 Sep 2007 to 22 Nov 2021
Address #3: 1-47 Linwood Ave Mt Albert, Auckland
Registered & physical address used from 20 Jul 2006 to 27 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prime Site Properties Limited Shareholder NZBN: 9429038683855 |
Mt Albert Auckland 1025 New Zealand |
01 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chung, Lyn |
Fortitude Valley Brisbane |
26 Apr 2011 - 01 Nov 2011 |
| Individual | Constable, Linus Kevin |
Mt Eden Auckland New Zealand |
17 Oct 2007 - 03 Nov 2010 |
| Entity | Prime Site Properties Limited Shareholder NZBN: 9429038683855 Company Number: 630674 |
03 Nov 2010 - 26 Apr 2011 | |
| Individual | Chung, Lyn |
Auckland |
20 Jul 2006 - 27 Jun 2010 |
| Entity | Prime Site Properties Limited Shareholder NZBN: 9429038683855 Company Number: 630674 |
03 Nov 2010 - 26 Apr 2011 |
Ultimate Holding Company
Lyn Chung - Director
Appointment date: 20 Jul 2006
Address: Te Aro, Wellington, 6012 New Zealand
Address used since 02 Nov 2022
Address: Fortitude Valley, Brisbane, Australia
Address used since 17 Sep 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2018
Kenward Peter Chung - Director
Appointment date: 18 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Nov 2015
Linus Kevin Constable - Director (Inactive)
Appointment date: 16 Oct 2007
Termination date: 27 Apr 2011
Address: Mt Eden, Auckland,
Address used since 16 Oct 2007
Xiangrong Wu - Director (Inactive)
Appointment date: 28 Dec 2010
Termination date: 19 Apr 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 28 Dec 2010
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