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Prime Joinery Limited

Type: NZ Limited Company (Ltd)
9429036266180
NZBN
1250874
Company Number
Registered
Company Status
083574712
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered address used since 18 Jul 2017
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service address used since 10 May 2018
287-293 Durham Street North
Christchurch 8013
New Zealand
Postal & office & delivery address used since 27 Apr 2019

Prime Joinery Limited, a registered company, was incorporated on 25 Oct 2002. 9429036266180 is the New Zealand Business Number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. The company has been run by 2 directors: Roger William Syme - an active director whose contract began on 25 Oct 2002,
David Charles Browne - an inactive director whose contract began on 25 Oct 2002 and was terminated on 07 May 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: postal, office).
Prime Joinery Limited had been using 58 Fendalton Road, Fendalton, Christchurch as their physical address up to 10 May 2018.
Former names used by this company, as we managed to find at BizDb, included: from 14 Apr 2003 to 19 Apr 2017 they were called Modulink Interiors Limited, from 25 Oct 2002 to 14 Apr 2003 they were called Modulink Office Interiors 2002 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

287-293 Durham Street North, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 58 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Physical address used from 17 Apr 2015 to 10 May 2018

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 16 Apr 2015 to 17 Apr 2015

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 04 Jun 2014 to 18 Jul 2017

Address #4: 58 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Physical address used from 07 Apr 2014 to 16 Apr 2015

Address #5: 58 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Registered address used from 07 Apr 2014 to 04 Jun 2014

Address #6: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 21 Oct 2013 to 07 Apr 2014

Address #7: C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jun 2012 to 21 Oct 2013

Address #8: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical & registered address used from 21 Sep 2009 to 15 Jun 2012

Address #9: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 17 Aug 2007 to 21 Sep 2009

Address #10: 462 St Asaph Street, Christchurch

Registered & physical address used from 17 May 2007 to 17 Aug 2007

Address #11: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 23 Jun 2006 to 17 May 2007

Address #12: 236 Armagh Street, Christchurch

Registered & physical address used from 25 Oct 2002 to 23 Jun 2006

Contact info
64 3 9821700
27 Apr 2019 Phone
accounts@primekitchens.co.nz
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.primekitchens.co.nz
27 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Meba Limited
Shareholder NZBN: 9429031341370
Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Syme, Roger William Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Syme, Roger William Avonhead
Christchurch
8042
New Zealand
Individual Lewis, Craig Brian West Melton
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Sylvia Mary Christchurch
Individual Lay, Dennis Michael Christchurch
Individual Westbury, Linda Anne R D 1
Porirua

New Zealand
Individual Browne, David Charles Christchurch
Directors

Roger William Syme - Director

Appointment date: 25 Oct 2002

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Apr 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 10 Apr 2013


David Charles Browne - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 07 May 2008

Address: Christchurch,

Address used since 25 Oct 2002

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