Primeval Nz Limited was launched on 02 Sep 2004 and issued a number of 9429035199427. This registered LTD company has been managed by 2 directors: Nathalie Heleen Sperling - an active director whose contract began on 02 Sep 2004,
Raymond Alexandre Sperling - an active director whose contract began on 11 Jan 2005.
According to BizDb's database (updated on 29 Feb 2024), this company uses 1 address: 11 Hotuhotu Street, Tauriko, Tauranga, 3110 (types include: postal, office).
Up until 15 Aug 2012, Primeval Nz Limited had been using 11 Hotu Hotu Street, Tauriko, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sperling, Nathalie Heleen (an individual) located at Pyes Pa Rd 3, Taruanga 3021.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sperling, Raymond Alexandre - located at Pyes Pa, Rd 3, Tauranga 3021. Primeval Nz Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
11 Hotuhotu Street, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 11 Hotu Hotu Street, Tauriko, Tauranga, 3000 New Zealand
Physical address used from 23 Aug 2011 to 15 Aug 2012
Address #2: 111 Belk Road South, Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 27 Aug 2010 to 23 Aug 2011
Address #3: 111 Belk Road South, Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 27 Aug 2010 to 15 Aug 2012
Address #4: 111 Belk Road South, Pyes Pa, Rd 3, Tauranga 3021 New Zealand
Registered & physical address used from 02 Sep 2004 to 27 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sperling, Nathalie Heleen |
Pyes Pa Rd 3 Taruanga 3021 |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sperling, Raymond Alexandre |
Pyes Pa Rd 3, Tauranga 3021 |
24 Jan 2005 - |
Nathalie Heleen Sperling - Director
Appointment date: 02 Sep 2004
Address: Pyes Pa Rd 3, Taruanga, 3173 New Zealand
Address used since 19 Aug 2010
Raymond Alexandre Sperling - Director
Appointment date: 11 Jan 2005
Address: Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Address used since 19 Aug 2010
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