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Priority One Information Limited

Type: NZ Limited Company (Ltd)
9429038142598
NZBN
846344
Company Number
Registered
Company Status
67941055
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Brenton Place
Rd 1
Whangamata 3691
New Zealand
Registered & physical & service address used since 05 Nov 2020
3 Brenton Place
Rd 1
Whangamata 3691
New Zealand
Office address used since 28 Apr 2021
3 Brenton Place
Rd 1
Whangamata 3691
New Zealand
Postal & delivery address used since 26 Apr 2022

Priority One Information Limited, a registered company, was incorporated on 07 Mar 1997. 9429038142598 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been managed by 2 directors: Michael John Foley - an active director whose contract began on 07 Mar 1997,
Bernadette Maree Foley - an inactive director whose contract began on 07 Mar 1997 and was terminated on 31 Mar 2008.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 3 Brenton Place, Rd 1, Whangamata, 3691 (types include: postal, delivery).
Priority One Information Limited had been using 6 Troy Place, Glendowie, Auckland as their physical address up until 05 Nov 2020.
A total of 10000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4998 shares (49.98%). Finally we have the third share allotment (4998 shares 49.98%) made up of 1 entity.

Addresses

Principal place of activity

6 Troy Place, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 6 Troy Place, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 20 Apr 2010 to 05 Nov 2020

Address #2: 6 Troy Place, Glendowie, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2010

Address #3: 6 Troy Place, Glendowie, Auckland

Physical address used from 07 Mar 1997 to 20 Apr 2010

Contact info
64 9 5213892
Phone
64 27 4789578
28 Apr 2021 Phone
info@priorityonenz.com
Email
mik@priorityonenz.com
Email
mike@priorityonenz.com
26 Apr 2022 Email
http://www.priorityonenz.com
01 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Foley, David Rd 1
Whangamata
3961
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Foley, Michael John Rd 1
Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Foley, Bernadette Maree Rd 1
Whangamata
3691
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foley, Catherine Rd 1
Whangamata
3961
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Foley, Anna Rd1
Whangamata
3961
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Foley, Juliette Rd1
Whangamata
3961
New Zealand
Directors

Michael John Foley - Director

Appointment date: 07 Mar 1997

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Jan 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Mar 1997


Bernadette Maree Foley - Director (Inactive)

Appointment date: 07 Mar 1997

Termination date: 31 Mar 2008

Address: Glendowie, Auckland,

Address used since 07 Mar 1997

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