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Prime Space Limited

Type: NZ Limited Company (Ltd)
9429035228400
NZBN
1546225
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Bdo Auckland, Level 10, Bdo Tower
19 Como Street
Takapuna, Auckland 0622
New Zealand
Physical & registered & service address used since 10 Mar 2014
Po Box 302021
North Harbour
Auckland 0751
New Zealand
Postal address used since 03 May 2019
Bdo Auckland, Level 10, Bdo Tower
19 Como Street
Takapuna, Auckland 0622
New Zealand
Office address used since 03 May 2019

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.

Addresses

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

Contact info
64 9 3744591
Phone
robyn@primespace.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual De Bruin, Wim Jan Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Bruin-judge, Robyn Leigh Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual De Bruin-judge, Robyn Leigh Albany
Auckland
0632
New Zealand
Individual Foster, Robert Gordon Mission Bay
Auckland
1071
New Zealand
Individual De Bruin, Wim Jan Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Robert Foster
Individual De Bruin-judge, Robyn Leigh Albany
North Shore City
Individual De Bruin-judge, Robyn Leigh Albany
North Shore City, (momentum Trust)
Other Null - Robert Foster
Individual De Bruin, Wim Jan Albany
North Shore City
Individual De Bruin, Wim Jan Albany
North Shore City, (momentum Trust)
Directors

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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