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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Kerkhof, Fuatai Judy |
Wattle Downs Auckland 2103 New Zealand |
10 Jun 2023 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Kerkhof, Bryce Ronald |
Wattle Downs Auckland 2103 New Zealand |
20 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hyde, Leigh Janine |
Whenuapai Auckland 0618 New Zealand |
08 Feb 2012 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Individual | Hyde, Leigh Janine |
Whenuapai Auckland 0618 New Zealand |
08 Feb 2012 - |
Individual | Lamberton, Peter Alexander |
Whenuapai Auckland 0618 New Zealand |
08 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerkhof, Ronald |
Wattle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
Individual | Kerkhof, Ronald |
Wattle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
Individual | Kerkhof, Pamela Joy |
Wattle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
Individual | Kerkhof, Joy Pamela |
Watle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
Individual | Pearson, Kevin Ap |
Po Box 47500 Ponsonby, Auckland |
16 Oct 1997 - 19 Jun 2018 |
Individual | Alexander, John Stanley |
Whenuapai Auckland 0618 New Zealand |
08 Feb 2012 - 19 Jun 2018 |
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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