Primeloc Properties Limited, a registered company, was incorporated on 03 Feb 2005. 9429034963791 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company was classified. This company has been run by 4 directors: Lyn Chung - an active director whose contract started on 03 Feb 2005,
Kenward Peter Chung - an active director whose contract started on 18 Nov 2015,
Linus Kevin Constable - an inactive director whose contract started on 01 Aug 2012 and was terminated on 30 Apr 2013,
Linus Kevin Constable - an inactive director whose contract started on 20 Nov 2006 and was terminated on 16 Oct 2011.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 8 addresses the company registered, specifically: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (records address),
1-47 Linwood Ave, Mt Albert, Auckland, 1025 (shareregister address),
18 Vivian Street, Te Aro, Auckland, 6011 (office address),
18 Vivian Street, Te Aro, Auckland, 6011 (delivery address) among others.
A single entity controls all company shares (exactly 100 shares) - Prime Site Properties Limited - located at 1025, Mt Albert, Auckland.
Other active addresses
Address #4: 26 Prosford Street, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 07 Mar 2022
Address #5: 1-47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Postal address used from 07 Mar 2022
Address #6: 18 Vivian Street, Te Aro, Auckland, 6011 New Zealand
Office & delivery address used from 13 Feb 2023
Address #7: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Records address used from 13 Feb 2023
Address #8: 1-47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Shareregister address used from 13 Feb 2023
Principal place of activity
26 Prosford Street, Ponsonby, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2023
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 |
03 Feb 2005 - |
Ultimate Holding Company
Lyn Chung - Director
Appointment date: 03 Feb 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2018
Address: Fortitude Valley, Brisbane, Australia
Address used since 17 Sep 2007
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: 01 Aug 2012
Termination date: 30 Apr 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2012
Linus Kevin Constable - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 16 Oct 2011
Address: Mt Eden, Auckland, 1024,
Address used since 19 May 2010
M & M Trade Limited
3/47 Linwood Avenue
Ponsonby Health Shop Limited
38 Linwood Avenue
Spark Commercial Services Limited
43 Linwood Avenue
Meka Media Limited
36 Linwood Avenue
Toitu Limited
36 Linwood Avenue
Dave And Rohan Trustee Limited
4 Challinor Crescent
Lucky House Productions Nz Limited
1010a Great Northroad
Mdg Property Management Limited
Flat 323, 3 Morningside Drive
Niko Properties Limited
24 Bannerman Road
Nz Orientation Limited
2b Fifth Avenue
Pfsl Rentals Limited
35 Morningside Drive
Topstar Property Management Limited
35 Morningside Drive