Prime Built Limited was incorporated on 11 Apr 2002 and issued an NZ business identifier of 9429036540006. The registered LTD company has been run by 2 directors: Susan Cheong - an active director whose contract started on 11 Apr 2002,
Frankie Cheong - an inactive director whose contract started on 11 Apr 2002 and was terminated on 20 Aug 2017.
As stated in our data (last updated on 19 May 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 09 Aug 2021, Prime Built Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Cheong, Susan (an individual) located at Te Atatu South, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 27 Jul 2020 to 09 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Jul 2015 to 09 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Jul 2011 to 27 Jul 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 28 Jul 2005 to 21 Jul 2011
Address: 70 View Road, Te Atatu South, Auckland New Zealand
Physical address used from 11 Apr 2002 to 27 Jul 2020
Address: Nair & Associates, 102 Balmoral, Mt Eden, Auckland
Registered address used from 11 Apr 2002 to 28 Jul 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Cheong, Susan |
Te Atatu South Auckland |
11 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheong, William Wai Lum |
Te Atatu South Auckland |
11 Apr 2002 - 10 Jun 2014 |
Individual | Cheong, Jacinda Yen Shee |
Te Atatu South Auckland |
11 Apr 2002 - 10 Jun 2014 |
Individual | Cheong, Frankie |
Te Atatu South Auckland |
11 Apr 2002 - 08 Mar 2018 |
Individual | Cheong, Alexander Wai Loong |
Te Atatu South Auckland |
11 Apr 2002 - 10 Jun 2014 |
Susan Cheong - Director
Appointment date: 11 Apr 2002
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Apr 2002
Frankie Cheong - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 20 Aug 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Apr 2002
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