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Primepoint Holdings Limited

Type: NZ Limited Company (Ltd)
9429038473661
NZBN
679039
Company Number
Registered
Company Status
Current address
417 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Feb 2021

Primepoint Holdings Limited, a registered company, was registered on 19 May 1995. 9429038473661 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Sean Stephen Kirkpatrick - an active director whose contract began on 19 May 1995,
Mary Kathleen Rodgers - an active director whose contract began on 19 May 1995.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 417 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Primepoint Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up until 16 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 175 shares (17.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 825 shares (82.5 per cent).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 15 Feb 2012 to 16 Feb 2021

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 02 Oct 2002 to 15 Feb 2012

Address: 41 Johnstone Street, Point Chevalier, Auckland

Registered address used from 20 Oct 1995 to 02 Oct 2002

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 20 Oct 1995 to 15 Feb 2012

Address: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland

Physical address used from 20 Oct 1995 to 20 Oct 1995

Address: 41 Johnstone Street, Point Chevalier, Auckland

Physical address used from 20 Oct 1995 to 20 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Rodgers, Mary Kathleen Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 825
Individual Kirkpatrick, Sean Stephen Newmarket
Auckland
1023
New Zealand
Directors

Sean Stephen Kirkpatrick - Director

Appointment date: 19 May 1995

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Feb 2016


Mary Kathleen Rodgers - Director

Appointment date: 19 May 1995

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Feb 2016

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