Primesite Properties (fitzherbert St) Limited

Primesite Properties (Fitzherbert St) Limited, a registered company, was launched on 13 Dec 1995. 9429038531514 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. This company has been managed by 4 directors: Lynward Leslie Chung - an active director whose contract began on 13 Dec 1995,
Sandra Anne Chung - an active director whose contract began on 17 Sep 2007,
Kenward Peter Chung - an active director whose contract began on 17 Sep 2007,
Hans-Ulrich Buhler - an inactive director whose contract began on 13 Dec 1995 and was terminated on 04 Jul 2006.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Primesite Properties (Fitzherbert St) Limited had been using Level i 29 Enfield St, Mt Eden, Auckland as their registered address up until 03 Oct 2011.
One entity owns all company shares (exactly 100 shares) - Prime Site Properties Limited - located at 1024, Mt Albert, Auckland.

Previous addresses

Address: Level I 29 Enfield St, Mt Eden, Auckland New Zealand

Registered & physical address used from 27 Sep 2007 to 03 Oct 2011

Address: C/- L Chung, Level 10, 49 Boulcott Street, Wellington

Registered address used from 31 Jan 1999 to 27 Sep 2007

Address: C/ Wilkins Suit Hire Limited, Oaks Complex, Dixon Street, Wellington

Physical address used from 31 Jan 1999 to 31 Jan 1999

Address: 1/47 Linwood Avenue, Mt Albert, Auckland

Physical address used from 31 Jan 1999 to 27 Sep 2007

Address: Level 10, 49 Boulcott Street, Wellington

Registered address used from 07 Feb 1997 to 31 Jan 1999

Address: C/ Wilkins Suit Hire Ltd, Oaks Complex, Dixon Street, Wellington

Registered address used from 24 Aug 1996 to 07 Feb 1997

Ultimate Holding Company

Lynward Leslie Chung - Director

Appointment date: 13 Dec 1995

Sandra Anne Chung - Director

Appointment date: 17 Sep 2007

Kenward Peter Chung - Director

Appointment date: 17 Sep 2007

Hans-ulrich Buhler - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 04 Jul 2006