Primesite Properties (1997) Limited, a registered company, was registered on 27 Jan 1997. 9429038162480 is the NZ business number it was issued. The company has been supervised by 3 directors: Lyn Chung - an active director whose contract started on 27 Jan 1997,
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.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 47 Linwood Avenue, Mount Albert, Auckland, 1025 (physical address),
Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 (registered address),
47 Linwood Avenue, Mount Albert, Auckland, 1025 (service address),
Flat 1, 47 Linwood Avenue, Mount Albert, Auckland, 1025 (postal address) among others.
Primesite Properties (1997) Limited had been using Level 1, 29 Enfield Street, Mt Eden, Auckland as their physical address up until 13 May 2019.
One entity controls all company shares (exactly 100 shares) - Prime Site Properties Limited - located at 1025, Mt Albert, Auckland.
Other active addresses
Address #4: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 13 May 2019
Principal place of activity
Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 1, 29 Enfield Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 27 Sep 2007 to 13 May 2019
Address #2: C/ Lyn Chung, Level 10, 49 Boulcott Street, Wellington
Registered address used from 11 Apr 2000 to 27 Sep 2007
Address #3: 1/47 Linwood Avenue, Mt Albert, Auckland
Physical address used from 31 Jan 1999 to 27 Sep 2007
Address #4: C/ Lyn Chung, Level 10, 49 Boulcott Street, Wellington
Registered address used from 31 Jan 1999 to 11 Apr 2000
Address #5: C/ Lyn Chung, Level 10, 49 Boulcott Street, Wellington
Physical address used from 31 Jan 1999 to 31 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
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 |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Lyn |
1/47 Linwood Mt Albert, Auckland |
05 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Lyn Chung - Director
Appointment date: 27 Jan 1997
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 May 2019
Address: Fortitute Valley, Brisbane, Australia
Address used since 17 Sep 2007
Address: Fortitute Valley, Brisbane, 1024 New Zealand
Address used since 01 Apr 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 May 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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