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Prime Homes Limited

Type: NZ Limited Company (Ltd)
9429036901432
NZBN
1138328
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
54 State Highway 1
Tirau
Waikato 3410
New Zealand
Registered address used since 10 Aug 2022
54 State Highway 1
Tirau
Waikato 3410
New Zealand
Physical & service address used since 15 Aug 2022
70 State Highway 2
Taneatua 3191
New Zealand
Registered & service address used since 14 Aug 2023

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.

Addresses

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

Contact info
64 29 2579799
Phone
murrayfitz@gmail.com
25 Aug 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Director Fitzsimmons, Murray Robert Taneatua
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Timothy Lee Burn Newmarket
Auckland
1032
New Zealand
Individual Fitzsimmons, Murray Robert Mount Somers
7771
New Zealand
Individual Dare, Frederick John Northcote
Auckland
0627
New Zealand
Directors

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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