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Primex (nz) Limited

Type: NZ Limited Company (Ltd)
9429039542472
NZBN
364622
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
20a Oban Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Apr 2017

Primex (Nz) Limited, a registered company, was launched on 05 Nov 1987. 9429039542472 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been supervised by 2 directors: George Beran - an active director whose contract began on 05 Nov 1987,
Raewyn Margaret Beran - an inactive director whose contract began on 05 Nov 1987 and was terminated on 21 Mar 2016.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 20A Oban Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Primex (Nz) Limited had been using 17 Oaktree Avenue, Browns Bay, Auckland as their physical address until 03 Apr 2017.
Former names used by the company, as we established at BizDb, included: from 31 Oct 1991 to 21 May 1998 they were named Horticulture Distributors Limited, from 05 Nov 1987 to 31 Oct 1991 they were named Horticulture Processors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

20a Oban Road, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address: 17 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 30 Jun 1997 to 03 Apr 2017

Contact info
64 9 4788745
Phone
george@primex.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Beran, Raewyn Margaret Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Beran, George Browns Bay
Auckland
Directors

George Beran - Director

Appointment date: 05 Nov 1987

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Aug 2017


Raewyn Margaret Beran - Director (Inactive)

Appointment date: 05 Nov 1987

Termination date: 21 Mar 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 Nov 1987

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