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Prime Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035054177
NZBN
1581555
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22a Meadowvale Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 27 Sep 2021

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%).

Addresses

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

Contact info
642 21 1863196
Phone
jzhen4@gmail.com
05 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zhen, Jane Sui Hong Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhao, Jian Tao Forrest Hill
Auckland
0620
New Zealand
Directors

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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