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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Individual | Rodgers, Mary Kathleen |
Newmarket Auckland 1023 New Zealand |
19 May 1995 - |
Shares Allocation #2 Number of Shares: 825 | |||
Individual | Kirkpatrick, Sean Stephen |
Newmarket Auckland 1023 New Zealand |
19 May 1995 - |
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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