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Prime Business Software Limited

Type: NZ Limited Company (Ltd)
9429037344139
NZBN
1019324
Company Number
Registered
Company Status
Current address
22a Bermuda Road
St Heliers
Auckland 1071
New Zealand
Physical address used since 10 Mar 2022
Unit 4, 10 Kaimata Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 20 May 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hayr, Douglas John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hayr, Sandra Louise St Heliers
Auckland
1071
New Zealand
Directors

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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