Prime Space Limited, a registered company, was incorporated on 20 Aug 2004. 9429035228400 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 2 directors: Wim Jan De Bruin - an active director whose contract started on 20 Aug 2004,
Robyn Leigh De Bruin-Judge - an active director whose contract started on 20 Aug 2004.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: an address for share register at Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: other, shareregister).
Prime Space Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their physical address up to 10 Mar 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (998 shares 99.8%) made up of 3 entities.
Other active addresses
Address #4: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 May 2022
Principal place of activity
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 07 Dec 2007 to 10 Mar 2014
Address #2: C J Bishop Chartered Accounant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered address used from 24 Jul 2007 to 07 Dec 2007
Address #3: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Physical address used from 24 Jul 2007 to 07 Dec 2007
Address #4: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 23 Apr 2007 to 24 Jul 2007
Address #5: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 20 Aug 2004 to 23 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | De Bruin, Wim Jan |
Albany Auckland 0632 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Bruin-judge, Robyn Leigh |
Albany Auckland 0632 New Zealand |
12 Dec 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | De Bruin-judge, Robyn Leigh |
Albany Auckland 0632 New Zealand |
02 Oct 2018 - |
Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2016 - |
Individual | De Bruin, Wim Jan |
Albany Auckland 0632 New Zealand |
02 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Robert Foster | 08 Sep 2008 - 08 Sep 2008 | |
Individual | De Bruin-judge, Robyn Leigh |
Albany North Shore City |
02 Feb 2009 - 12 Dec 2016 |
Individual | De Bruin-judge, Robyn Leigh |
Albany North Shore City, (momentum Trust) |
20 Aug 2004 - 08 Sep 2008 |
Other | Null - Robert Foster | 08 Sep 2008 - 08 Sep 2008 | |
Individual | De Bruin, Wim Jan |
Albany North Shore City |
02 Feb 2009 - 12 Dec 2016 |
Individual | De Bruin, Wim Jan |
Albany North Shore City, (momentum Trust) |
20 Aug 2004 - 08 Sep 2008 |
Wim Jan De Bruin - Director
Appointment date: 20 Aug 2004
Address: Albany, North Shore City, 0632 New Zealand
Address used since 19 Aug 2005
Robyn Leigh De Bruin-judge - Director
Appointment date: 20 Aug 2004
Address: Albany, North Shore City, 0632 New Zealand
Address used since 19 Aug 2005
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