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Primrose Limited

Type: NZ Limited Company (Ltd)
9429038828027
NZBN
594735
Company Number
Registered
Company Status
Current address
106 Terry Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 21 Dec 2005

Primrose Limited, a registered company, was started on 30 Jun 1993. 9429038828027 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Amrat Patel - an active director whose contract began on 30 Jun 1993,
Dhiraj Lal Patel - an active director whose contract began on 15 May 1995,
Lalita Patel - an active director whose contract began on 26 Sep 2000,
Natwar Lal - an inactive director whose contract began on 30 Jun 1993 and was terminated on 26 Sep 2000,
Nagin Manilal - an inactive director whose contract began on 30 Jun 1993 and was terminated on 15 May 1995.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 106 Terry Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Primrose Limited had been using Same As Above as their physical address until 28 Jun 2000.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (25%). Finally the next share allotment (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Same As Above

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address: 2 Lynfield Place, Lynfield, Auckland

Physical address used from 28 Jun 2000 to 21 Dec 2005

Address: Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 28 Jun 2000 to 21 Dec 2005

Address: Level 4, Columbus House, 52 Symonds St, Auckland

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address: Oswin Griffiths & Co, Hames House, 1 Turner Street, Auckland 1

Registered address used from 04 Aug 1993 to 28 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Ripples Holdings Limited
Shareholder NZBN: 9429038907890
Chartered Accountants
Level 4, 52 Symonds Street, Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Patel, Lalita Blockhouse Bay
Auckland
Shares Allocation #3 Number of Shares: 2500
Individual Patel, Amrat Blockhouse Bay
Auckland
Directors

Amrat Patel - Director

Appointment date: 30 Jun 1993

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Jun 1993


Dhiraj Lal Patel - Director

Appointment date: 15 May 1995

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 May 2010


Lalita Patel - Director

Appointment date: 26 Sep 2000

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Sep 2000


Natwar Lal - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 26 Sep 2000

Address: Swanson, Auckland,

Address used since 30 Jun 1993


Nagin Manilal - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 15 May 1995

Address: Blockhouse Bay, Auckland,

Address used since 30 Jun 1993

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