Prime Rentals Limited was started on 19 Nov 1996 and issued a number of 9429038194047. This registered LTD company has been managed by 1 director, named Stephen Ralph Warburton - an active director whose contract started on 19 Nov 1996.
As stated in our database (updated on 06 May 2024), the company registered 1 address: 21 Goods Road, Otumoetai, Tauranga, 3110 (category: registered, service).
Up until 29 Oct 2012, Prime Rentals Limited had been using 45 St Andrews Drive, Tauranga as their registered address.
BizDb found previous aliases used by the company: from 19 Nov 1996 to 19 Nov 2001 they were named Omega Realty Limited.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Warburton, Susan (an individual) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Warburton, Stephen Ralph - located at Otumoetai, Tauranga.
Previous addresses
Address #1: 45 St Andrews Drive, Tauranga New Zealand
Registered & physical address used from 27 Oct 2004 to 29 Oct 2012
Address #2: 9 Whitaker St, Tauranga
Registered address used from 11 Apr 2000 to 27 Oct 2004
Address #3: 9 Whitaker St, Tauranga
Physical address used from 19 Nov 1996 to 27 Oct 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Warburton, Susan |
Otumoetai Tauranga 3110 New Zealand |
19 Nov 1996 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Warburton, Stephen Ralph |
Otumoetai Tauranga 3110 New Zealand |
19 Nov 1996 - |
Stephen Ralph Warburton - Director
Appointment date: 19 Nov 1996
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Oct 2014
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