Shortcuts

Primesoft Nz Limited

Type: NZ Limited Company (Ltd)
9429039497659
NZBN
377724
Company Number
Registered
Company Status
49955979
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
63 Roberton Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 05 Sep 2001
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 24 Feb 2020
63 Roberton Road
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 20 Apr 2020


Primesoft Nz Limited, a registered company, was started on 18 Mar 1988. 9429039497659 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 4 directors: Gregor John Stevenson - an active director whose contract began on 02 Jul 1993,
David Charles Tuke - an inactive director whose contract began on 02 Jul 1993 and was terminated on 01 Apr 2001,
Douglas Ludbrook Hanna - an inactive director whose contract began on 18 Mar 1988 and was terminated on 02 Jul 1993,
Henry Anthony Lissaman - an inactive director whose contract began on 18 Mar 1988 and was terminated on 28 May 1993.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 63 Roberton Road, Avondale, Auckland, 1026 (types include: registered, service).
Primesoft Nz Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 01 May 2024.
Previous names for this company, as we identified at BizDb, included: from 10 Aug 1993 to 31 Mar 2005 they were named Primesoft Nz (1993) Limited, from 18 Mar 1988 to 10 Aug 1993 they were named Datamate Systems Limited.
One entity controls all company shares (exactly 2500 shares) - Stevenson, Gregor John - located at 1026, Avondale, Auckland.

Addresses

Other active addresses

Address #4: 63 Roberton Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 01 May 2024

Principal place of activity

63 Roberton Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Apr 2024 to 01 May 2024

Address #2: 17 Prospect Terrace, Mt Eden, Auckland

Registered & physical address used from 05 Sep 2001 to 05 Sep 2001

Address #3: 63 Roberton Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 05 Sep 2001 to 24 Feb 2020

Address #4: 97 Manukau Road, Newmarket, Auckland

Physical & registered address used from 28 Jun 1999 to 05 Sep 2001

Address #5: Level One, 381 Parnell Road, Parnell, Auckland

Registered address used from 27 Sep 1991 to 28 Jun 1999

Contact info
64 09 8208272
20 Apr 2020 Phone
greg@primesoft.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.primesoft.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Stevenson, Gregor John Avondale
Auckland
1026
New Zealand
Directors

Gregor John Stevenson - Director

Appointment date: 02 Jul 1993

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Jul 1993


David Charles Tuke - Director (Inactive)

Appointment date: 02 Jul 1993

Termination date: 01 Apr 2001

Address: Murrays Bay, Auckland,

Address used since 02 Jul 1993


Douglas Ludbrook Hanna - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 02 Jul 1993

Address: One Tree Hill, Auckland,

Address used since 18 Mar 1988


Henry Anthony Lissaman - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 28 May 1993

Address: Remuera, Auckland,

Address used since 18 Mar 1988

Nearby companies
Similar companies

Big Fat Horse Limited
85 Blockhouse Bay Road

Evame Limited
11b Highbury St, Avondale

Green Crate Audio Limited
Flat 2, 1209 New North Road

Leonex Systems Limited
4-1225 New North Road

Mkjc Limited
7b Cradock Street

Simplent Technologies Limited
Flat 1, 1240 New North Road