Prime Building Systems Group Limited, a registered company, was incorporated on 16 Sep 1985. 9429039804174 is the business number it was issued. The company has been supervised by 4 directors: Peter Rex Langford - an active director whose contract began on 13 May 1992,
Karen Susanne Langford - an active director whose contract began on 15 May 1992,
Karen Suzanne Langford - an active director whose contract began on 15 May 1992,
Stacy Peter Langford - an active director whose contract began on 19 Dec 2014.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 124 Main Street, Greytown, Greytown, 5712 (category: registered, physical).
Prime Building Systems Group Limited had been using 14 Bidwells Cutting Road, Greytown as their physical address until 22 Jun 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 16 Sep 1985 to 12 Oct 2012 they were named Aluminium Interior Systems Limited.
A total of 8000 shares are issued to 3 shareholders (3 groups). The first group includes 3600 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3600 shares (45%). Finally there is the 3rd share allocation (800 shares 10%) made up of 1 entity.
Previous addresses
Address: 14 Bidwells Cutting Road, Greytown, 5794 New Zealand
Physical & registered address used from 09 Jul 2010 to 22 Jun 2022
Address: 184 Main Street, Greytown New Zealand
Physical address used from 27 Jun 2001 to 09 Jul 2010
Address: Same As Registered Office
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: 124 Main St, Greytown New Zealand
Registered address used from 23 Jun 1997 to 09 Jul 2010
Basic Financial info
Total number of Shares: 8000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3600 | |||
Individual | Langford, Peter Rex |
Greytown 5712 New Zealand |
16 Sep 1985 - |
Shares Allocation #2 Number of Shares: 3600 | |||
Individual | Langford, Karen Suzanne |
Greytown 5712 New Zealand |
16 Sep 1985 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Langford, Stacy Peter |
Rd1 Masterton 5881 New Zealand |
22 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langford, Stacy Peter |
Greytown New Zealand |
11 Mar 2010 - 23 Oct 2012 |
Individual | Langford, Stacey Peter |
Greytown New Zealand |
11 Mar 2010 - 23 Oct 2012 |
Peter Rex Langford - Director
Appointment date: 13 May 1992
Address: Greytown, 5712 New Zealand
Address used since 30 Jun 2020
Address: Greytown, Greytown, 5794 New Zealand
Address used since 04 Sep 2015
Karen Susanne Langford - Director
Appointment date: 15 May 1992
Address: Greytown, 5712 New Zealand
Address used since 30 Jun 2020
Karen Suzanne Langford - Director
Appointment date: 15 May 1992
Address: Greytown, 5712 New Zealand
Address used since 30 Jun 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 05 Nov 2015
Stacy Peter Langford - Director
Appointment date: 19 Dec 2014
Address: Rd1, Masterton, 5881 New Zealand
Address used since 30 Jun 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 02 Jun 2016
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