Prime Business Software Limited, a registered company, was started on 30 Mar 2000. 9429037344139 is the number it was issued. This company has been supervised by 2 directors: Sandra Louise Hayr - an active director whose contract started on 30 Mar 2000,
Douglas John Hayr - an active director whose contract started on 30 Mar 2000.
Updated on 13 May 2024, our data contains detailed information about 2 addresses the company registered, specifically: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (registered address),
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (service address),
22A Bermuda Road, St Heliers, Auckland, 1071 (physical address).
Prime Business Software Limited had been using 22A Bermuda Road, St Heliers, Auckland as their registered address up until 20 May 2024.
More names used by the company, as we managed to find at BizDb, included: from 30 Mar 2000 to 07 May 2021 they were called Prime Business Software Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 22a Bermuda Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 10 Mar 2022 to 20 May 2024
Address #2: 10 Kaimata Street, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 31 May 2011 to 10 Mar 2022
Address #3: 123a Great South Road, Epsom, Auckland New Zealand
Physical & registered address used from 31 May 2006 to 31 May 2011
Address #4: 123 Great South Road, Newmarket, Auckland
Physical address used from 18 Apr 2000 to 31 May 2006
Address #5: 123 Great South Road, Newmarket, Auckland
Registered address used from 30 Mar 2000 to 31 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hayr, Douglas John |
St Heliers Auckland 1071 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hayr, Sandra Louise |
St Heliers Auckland 1071 New Zealand |
30 Mar 2000 - |
Sandra Louise Hayr - Director
Appointment date: 30 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2024
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2011
Douglas John Hayr - Director
Appointment date: 30 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2024
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2011
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