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Prime Built Limited

Type: NZ Limited Company (Ltd)
9429036540006
NZBN
1203247
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Individual Cheong, Susan Te Atatu South
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheong, William Wai Lum Te Atatu South
Auckland
Individual Cheong, Jacinda Yen Shee Te Atatu South
Auckland
Individual Cheong, Frankie Te Atatu South
Auckland
Individual Cheong, Alexander Wai Loong Te Atatu South
Auckland
Directors

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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