Prime Design Limited was incorporated on 12 Sep 2000 and issued a number of 9429037144999. The registered LTD company has been managed by 1 director, named Paul Thomas - an active director whose contract began on 12 Sep 2000.
According to our database (last updated on 22 Mar 2024), the company registered 1 address: 37A Whitmore Rd, Mt Roskill, Auckland, 1041 (type: registered, service).
Until 16 Jul 2001, Prime Design Limited had been using Level Five, Feltex Centre, 145 Symonds Street, Auckland as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Thomas, Aine (an individual) located at Hillsborough, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Thomas, Paul - located at Hillsborough, Auckland. Prime Design Limited has been classified as "Drafting service - architectural" (business classification M692130).
Other active addresses
Address #4: 37 Whitmore Road, Mt Roskill, Hillsborough, Auckland, 1041 New Zealand
Delivery address used from 08 Jun 2020
Address #5: 37a Whitmore Rd, Hillsborough, Auckland, 1041 New Zealand
Postal & office address used from 30 Jun 2023
Address #6: 37a Whitmore Road, Mt Roskill, Hillsborough, Auckland, 1041 New Zealand
Delivery address used from 30 Jun 2023
Address #7: 37a Whitmore Rd, Mt Roskill, Auckland, 1041 New Zealand
Registered & service address used from 11 Jul 2023
Principal place of activity
37 Whitmore Rd, Hillsborough, Auckland, 1041 New Zealand
Previous addresses
Address #1: Level Five, Feltex Centre, 145 Symonds Street, Auckland
Physical address used from 16 Jul 2001 to 16 Jul 2001
Address #2: Level Five, Feltex Centre, 145 Symonds Street, Auckland
Registered address used from 16 Jul 2001 to 20 Feb 2008
Address #3: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1
Physical address used from 16 Jul 2001 to 16 Jul 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Thomas, Aine |
Hillsborough Auckland |
12 Sep 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Thomas, Paul |
Hillsborough Auckland |
12 Sep 2000 - |
Paul Thomas - Director
Appointment date: 12 Sep 2000
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 06 Jun 2016
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