Prime Homes Limited, a registered company, was registered on 29 May 2001. 9429036901432 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. This company has been managed by 2 directors: Murray Robert Fitzsimmons - an active director whose contract started on 02 Mar 2020,
Frederick John Dare - an inactive director whose contract started on 29 May 2001 and was terminated on 02 Mar 2020.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 70 State Highway 2, Taneatua, 3191 (type: registered, service).
Prime Homes Limited had been using 17 George Street, Newmarket, Auckland as their registered address up until 10 Aug 2022.
A single entity owns all company shares (exactly 200 shares) - Fitzsimmons, Murray Robert - located at 3191, Taneatua.
Principal place of activity
2131 Hakatere Potts Road, Mount Somers, 7771 New Zealand
Previous addresses
Address #1: 17 George Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 31 Aug 2021 to 10 Aug 2022
Address #2: 17 George Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 31 Aug 2021 to 15 Aug 2022
Address #3: 2131 Hakatere Potts Road, Mount Somers, 7771 New Zealand
Registered & physical address used from 02 Sep 2020 to 31 Aug 2021
Address #4: 40a Sylvan Ave, Northcote New Zealand
Physical & registered address used from 29 May 2001 to 02 Sep 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Fitzsimmons, Murray Robert |
Taneatua 3191 New Zealand |
07 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Timothy Lee Burn |
Newmarket Auckland 1032 New Zealand |
05 Apr 2022 - 07 Jun 2022 |
Individual | Fitzsimmons, Murray Robert |
Mount Somers 7771 New Zealand |
02 Mar 2020 - 05 Apr 2022 |
Individual | Dare, Frederick John |
Northcote Auckland 0627 New Zealand |
29 May 2001 - 02 Mar 2020 |
Murray Robert Fitzsimmons - Director
Appointment date: 02 Mar 2020
Address: Mount Somers, 7771 New Zealand
Address used since 25 Aug 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Mar 2020
Frederick John Dare - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 02 Mar 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 Aug 2015
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