Primesite Properties (1998) Limited was incorporated on 18 Mar 1998 and issued a number of 9429037903169. The registered LTD company has been managed by 3 directors: Lyn Chung - an active director whose contract started on 18 Mar 1998,
Sandra Anne Chung - an active director whose contract started on 17 Sep 2007,
Kenward Peter Chung - an active director whose contract started on 17 Sep 2007.
According to our database (last updated on 16 Apr 2024), the company registered 1 address: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (type: registered, service).
Up until 17 Apr 2012, Primesite Properties (1998) Limited had been using Level 1 29 Enfield St, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. Primesite Properties (1998) Limited has been classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 1/47 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand
Postal & delivery address used from 04 Apr 2023
Address #5: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Office address used from 04 Apr 2023
Address #6: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 1 29 Enfield St, Mt Eden, Auckland New Zealand
Registered address used from 27 Sep 2007 to 17 Apr 2012
Address #2: 1-47 Linwood Ave, Mt Albert, Auckland
Registered address used from 30 May 2003 to 27 Sep 2007
Address #3: 1/47 Linwood Avenue, Mt Albert, Auckland
Registered address used from 07 Apr 2001 to 30 May 2003
Address #4: 41 Lucknow Street, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 07 Apr 2001
Address #5: 41 Lucknow Street, Khandallah, Wellington
Registered address used from 31 Jan 1999 to 12 Apr 2000
Address #6: 1/47 Linwood Avenue, Mt Albert, Auckland
Physical address used from 31 Jan 1999 to 27 Sep 2007
Address #7: 41 Lucknow Street, Khandallah, Wellington
Physical address used from 31 Jan 1999 to 31 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Prime Site Properties Limited Shareholder NZBN: 9429038683855 |
Mt Albert Auckland 1025 New Zealand |
12 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Lyn |
Mt Albert Auckland |
18 Mar 1998 - 27 Jun 2010 |
Ultimate Holding Company
Lyn Chung - Director
Appointment date: 18 Mar 1998
Address: Fortitude Valley, Brisbane, 4006 Australia
Address used since 07 Sep 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2018
Sandra Anne Chung - Director
Appointment date: 17 Sep 2007
Address: Alderley, Brisbane, 4051 Australia
Address used since 21 Jun 2021
Address: Fortitude Valley, Brisbane, 4006 Australia
Address used since 07 Sep 2010
Kenward Peter Chung - Director
Appointment date: 17 Sep 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Sep 2007
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