Prime Investments (2004) Limited, a registered company, was incorporated on 02 Dec 2004. 9429035054177 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 2 directors: Jane Sui Hong Zhen - an active director whose contract started on 02 Dec 2004,
Jian Tao Zhao - an active director whose contract started on 02 Dec 2004.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 22A Meadowvale Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical).
Prime Investments (2004) Limited had been using 43B James Evans Drive, Northcote, Auckland as their registered address up to 27 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
22a Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 43b James Evans Drive, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 23 Sep 2011 to 27 Sep 2021
Address: Unit 31, 22 Northcross Drive, Browns Bay, Auckland New Zealand
Registered & physical address used from 17 Mar 2005 to 23 Sep 2011
Address: 14 Mallard Place, Glenfield
Registered & physical address used from 02 Dec 2004 to 17 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhen, Jane Sui Hong |
Forrest Hill Auckland 0620 New Zealand |
02 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhao, Jian Tao |
Forrest Hill Auckland 0620 New Zealand |
02 Dec 2004 - |
Jane Sui Hong Zhen - Director
Appointment date: 02 Dec 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Sep 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Sep 2011
Jian Tao Zhao - Director
Appointment date: 02 Dec 2004
Address: Forrest Hill, Forrest Hill, 0620 New Zealand
Address used since 17 Sep 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Sep 2011
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