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Prime Building Systems Group Limited

Type: NZ Limited Company (Ltd)
9429039804174
NZBN
284605
Company Number
Registered
Company Status
Current address
124 Main Street
Greytown
Greytown 5712
New Zealand
Registered & physical & service address used since 22 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3600
Individual Langford, Peter Rex Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 3600
Individual Langford, Karen Suzanne Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Langford, Stacy Peter Rd1
Masterton
5881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langford, Stacy Peter Greytown

New Zealand
Individual Langford, Stacey Peter Greytown

New Zealand
Directors

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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