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Prime Outdoor Limited

Type: NZ Limited Company (Ltd)
9429038194009
NZBN
835948
Company Number
Registered
Company Status
Current address
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Registered & physical address used since 10 Dec 2019

Prime Outdoor Limited was launched on 02 Dec 1996 and issued a New Zealand Business Number of 9429038194009. The registered LTD company has been run by 1 director, named Eyal Aharoni - an active director whose contract started on 02 Dec 1996.
According to BizDb's data (last updated on 27 Dec 2021), this company registered 1 address: Level 14, 13-27 Manners Street, Wellington, 6011 (category: registered, physical).
Up until 10 Dec 2019, Prime Outdoor Limited had been using Level 7, Munro Benge House, 104 The Terrace, Wellington as their physical address.
BizDb identified former names for this company: from 02 Dec 1996 to 09 Dec 2005 they were called Executive Property Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 15 Manners Street, Wellington postcode 6011.

Addresses

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2019 to 10 Dec 2019

Address: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2017 to 10 Apr 2019

Address: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 07 May 2015 to 12 Apr 2017

Address: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 07 May 2014 to 12 Apr 2017

Address: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 08 May 2013 to 07 May 2015

Address: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 08 May 2013 to 07 May 2014

Address: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Physical & registered address used from 07 May 2009 to 08 May 2013

Address: Level 11, 86 Victoria St, Wellington

Physical & registered address used from 01 Sep 2008 to 07 May 2009

Address: Level 2, 2 Woodward Street, Wellington

Physical & registered address used from 13 Oct 2004 to 01 Sep 2008

Address: Level 8, 11-17 Church Street, Wellington

Physical & registered address used from 07 Aug 2003 to 13 Oct 2004

Address: Level 5, 11-15 Church Street, Wellington

Physical & registered address used from 24 Aug 2002 to 07 Aug 2003

Address: Level 2, 169 The Terrace, Tower Trust House, Wellington

Physical address used from 22 Nov 2000 to 24 Aug 2002

Address: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Registered address used from 22 Nov 2000 to 24 Aug 2002

Address: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Registered address used from 11 Apr 2000 to 22 Nov 2000

Contact info
64 04 4991773
Phone
info@primeproperty.co.nz
Email
www.Primeproperty.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
15 Manners Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eyal Aharoni 305 Evans Bay Parade
Wellington
Directors

Eyal Aharoni - Director

Appointment date: 02 Dec 1996

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: 305 Evans Bay Parade, Wellington, 6011 New Zealand

Address used since 02 Dec 1996

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