Prime Site Properties Limited

Prime Site Properties Limited, a registered company, was registered on 07 Oct 1994. 9429038683855 is the number it was issued. The company has been supervised by 4 directors: Lynward Leslie Chung - an active director whose contract began on 07 Oct 1994,
Kenward Peter Chung - an active director whose contract began on 17 Sep 2007,
Sandra Anne Chung - an active director whose contract began on 17 Sep 2007,
Hans-Ulrich Buhler - an inactive director whose contract began on 07 Oct 1994 and was terminated on 12 Apr 2007.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (types include: registered, service).
Prime Site Properties Limited had been using Suite 1, 29 Enfield Street, Mount Eden, Auckland as their registered address until 14 Apr 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Chung, Lynward Leslie (a director) located at Mount Eden, Auckland postcode 1024,
Mccarthy, Michael Brian (an individual) located at Te Aro, Wellington postcode 6011,
Chung, Kenward Peter (an individual) located at Karori Wellington 6012.

Other active addresses

Address #4: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Office address used from 11 May 2021

Address #5: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand

Records & shareregister address used from 04 Apr 2023

Address #6: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 17 Apr 2012 to 14 Apr 2023

Address #2: Level 1 29 Enfield St, Mt Eden, Auckland New Zealand

Registered & physical address used from 27 Sep 2007 to 17 Apr 2012

Address #3: L Chung, Level 1o, 49 Boulcott Street, Wellington

Registered address used from 31 Jan 1999 to 27 Sep 2007

Address #4: 1/47 Linwood Avenue, Mt Albert, Auckland

Physical address used from 31 Jan 1999 to 27 Sep 2007

Address #5: Level 10, 49 Boulcott Street, Wellington

Physical address used from 31 Jan 1999 to 31 Jan 1999

Address #6: C/o Wilkins Suit Hire, The Oaks Complex, Dixon Street, Wellington

Registered address used from 05 Aug 1997 to 31 Jan 1999

Address #7: C/- Wilkins Suit Hire, The Oaks Complex, Dixon Street, Wellington

Physical address used from 25 Aug 1996 to 25 Aug 1996

Address #8: Level 10, Boullcout Street, Wellington

Physical address used from 25 Aug 1996 to 31 Jan 1999

Address #9: C/- Wilkins Suit Hire, The Oaks Complex, Dixon Street, Wellington

Registered address used from 24 Aug 1996 to 05 Aug 1997

Previous Shareholders

Lynward Leslie Chung - Director

Appointment date: 07 Oct 1994

Kenward Peter Chung - Director

Appointment date: 17 Sep 2007

Sandra Anne Chung - Director

Appointment date: 17 Sep 2007

Hans-ulrich Buhler - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 12 Apr 2007