Shortcuts

Primero Casa Limited

Type: NZ Limited Company (Ltd)
9429034468708
NZBN
1716536
Company Number
Registered
Company Status
Current address
170 Hibiscus Coast Highway
Orewa New Zealand
Registered & physical & service address used since 25 May 2007
12 Florence Ave
Orewa
Auckland 0946
New Zealand
Registered & service address used since 13 Jun 2023
2 Wilmington Place
Forrest Hill
Auckland 0620
New Zealand
Registered & service address used since 29 Feb 2024

Primero Casa Limited, a registered company, was incorporated on 25 Oct 2005. 9429034468708 is the NZ business identifier it was issued. The company has been managed by 2 directors: Glen Alexander Constable - an active director whose contract began on 25 Oct 2005,
Alexander Russell Constable - an active director whose contract began on 17 Sep 2009.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Wilmington Place, Forrest Hill, Auckland, 0620 (type: registered, service).
Primero Casa Limited had been using Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland as their physical address up until 25 May 2007.
A single entity controls all company shares (exactly 100 shares) - Constable, Glen Alexander - located at 0620, Forrest Hill, Auckland.

Addresses

Previous address

Address #1: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 25 Oct 2005 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 08 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Constable, Glen Alexander Forrest Hill
Auckland
0620
New Zealand
Directors

Glen Alexander Constable - Director

Appointment date: 25 Oct 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jun 2022

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 27 Jan 2011


Alexander Russell Constable - Director

Appointment date: 17 Sep 2009

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jun 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2013

Nearby companies

Landbuild Developments Limited
170 Hibiscus Coast Highway

Apollo Refrigeration (new Zealand) Limited
170 Hibiscus Coast Highway

D P Throw Coaching Limited
170 Hibiscus Coast Highway

Allclear Earthworks Limited
170 Hibiscus Coast Highway

Coastwide Property Services Limited
170 Hibiscus Coast Highway

Mooloo Enterprises Limited
170 Hibiscus Coast Highway