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Primacc Systems Limited

Type: NZ Limited Company (Ltd)
9429037980412
NZBN
879890
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
35 Punga Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 02 Nov 2021

Primacc Systems Limited, a registered company, was started on 16 Oct 1997. 9429037980412 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 4 directors: Leigh Janine Hyde - an active director whose contract started on 06 Dec 2011,
Bryce Ronald Kerkhof - an active director whose contract started on 01 Oct 2012,
Ronald Kerkhof - an inactive director whose contract started on 16 Oct 1997 and was terminated on 26 Jul 2020,
Pamela Joy Kerkhof - an inactive director whose contract started on 16 Oct 1997 and was terminated on 19 Jun 2018.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Punga Road, Whenuapai, Auckland, 0618 (types include: registered, physical).
Primacc Systems Limited had been using 1 Gleneagles Grove, Wattle Downs, Auckland as their registered address up until 02 Nov 2021.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (25%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Gleneagles Grove, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 12 Apr 2000 to 02 Nov 2021

Address: 1 Gleneagles Grove, Wattle Downs, Manurewa, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 1 Gleneagles Grove, Wattle Downs, Auckland, 2103 New Zealand

Physical address used from 18 Oct 1997 to 02 Nov 2021

Contact info
64 21 487330
Phone
ron@primacc.co.nz
Email
leigh@primacc.co.nz
16 Oct 2020 Email
primacc.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Kerkhof, Fuatai Judy Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Kerkhof, Bryce Ronald Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hyde, Leigh Janine Whenuapai
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Hyde, Leigh Janine Whenuapai
Auckland
0618
New Zealand
Individual Lamberton, Peter Alexander Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerkhof, Ronald Wattle Downs
Manurewa, Auckland
Individual Kerkhof, Ronald Wattle Downs
Manurewa, Auckland
Individual Kerkhof, Pamela Joy Wattle Downs
Manurewa, Auckland
Individual Kerkhof, Joy Pamela Watle Downs
Manurewa, Auckland
Individual Pearson, Kevin Ap Po Box 47500
Ponsonby, Auckland
Individual Alexander, John Stanley Whenuapai
Auckland
0618
New Zealand
Directors

Leigh Janine Hyde - Director

Appointment date: 06 Dec 2011

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 06 Dec 2011


Bryce Ronald Kerkhof - Director

Appointment date: 01 Oct 2012

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 10 Jun 2023

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Oct 2012


Ronald Kerkhof - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 26 Jul 2020

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 15 Sep 2009


Pamela Joy Kerkhof - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 19 Jun 2018

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 15 Sep 2009

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