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Prime Design Limited

Type: NZ Limited Company (Ltd)
9429037144999
NZBN
1067806
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
Paul Thomas
37 Whitmore Road
Hillsborough, Auckland New Zealand
Service & physical address used since 16 Jul 2004
37 Whitmore Rd
Hillsborough
Auckland New Zealand
Registered address used since 20 Feb 2008
37 Whitmore Rd
Hillsborough
Auckland 1041
New Zealand
Office & postal address used since 08 Jun 2020

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).

Addresses

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

Contact info
64 274 981219
02 Jun 2021 Phone
paul@primedesign.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Thomas, Aine Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Thomas, Paul Hillsborough
Auckland
Directors

Paul Thomas - Director

Appointment date: 12 Sep 2000

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 06 Jun 2016

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