Primera Properties Limited, a registered company, was registered on 08 Apr 2004. 9429035446590 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alan William Earl Henderson - an active director whose contract started on 08 Apr 2004,
Lisa Michelle Phillips - an active director whose contract started on 08 Apr 2004.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Primera Properties Limited had been using Level 4, 149 Parnell Road, Parnell, Auckland as their physical address up to 21 Jan 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 4, 149 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Feb 2014 to 21 Jan 2020
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Feb 2012 to 25 Feb 2014
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Apr 2011 to 24 Feb 2012
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 07 Apr 2011 to 25 Feb 2014
Address: C/-aqquire Group, 6 Clayton Street, Newmarket, Auckland New Zealand
Physical & registered address used from 08 May 2009 to 07 Apr 2011
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061
Physical & registered address used from 23 Dec 2008 to 08 May 2009
Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland
Registered & physical address used from 04 Oct 2006 to 23 Dec 2008
Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket
Registered & physical address used from 07 Jul 2005 to 04 Oct 2006
Address: Level 4, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 08 Apr 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Phillips, Lisa Michelle |
Newmarket Auckland 1023 1023 New Zealand |
08 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Henderson, Alan William Earl |
Newmarket Auckland 1023 1023 New Zealand |
08 Apr 2004 - |
Alan William Earl Henderson - Director
Appointment date: 08 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 31 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Feb 2010
Lisa Michelle Phillips - Director
Appointment date: 08 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 31 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Feb 2010
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