Prime Distribution Limited was registered on 13 Nov 2013 and issued an NZBN of 9429040990118. This registered LTD company has been run by 2 directors: Lance James - an active director whose contract began on 13 Nov 2013,
Jarrod Jason Beaman - an inactive director whose contract began on 22 May 2018 and was terminated on 05 Jul 2022.
According to the BizDb information (updated on 08 May 2024), the company uses 3 addresses: 5 The Bays Rise, Murrays Bay, Auckland, 0630 (registered address),
5 The Bays Rise, Murrays Bay, Auckland, 0630 (physical address),
5 The Bays Rise, Murrays Bay, Auckland, 0630 (service address),
15 Tregoweth Lane, Huntly, Huntly, 3700 (registered address) among others.
Until 20 Oct 2022, Prime Distribution Limited had been using 6A Brighton Terrace, Murrays Bay, Auckland as their physical address.
BizDb found other names used by the company: from 12 Nov 2013 to 08 Nov 2016 they were named Panelwood Distribution Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
James, Lance (a director) located at Murrays Bay, Auckland postcode 0630.
Principal place of activity
22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 6a Brighton Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 07 Sep 2020 to 20 Oct 2022
Address #2: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Oct 2017 to 07 Sep 2020
Address #3: 77 Landing Road, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Nov 2013 to 24 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | James, Lance |
Murrays Bay Auckland 0630 New Zealand |
20 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 |
Murrays Bay Auckland 0630 New Zealand |
02 Jul 2018 - 20 Nov 2023 |
| Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
77 Landing Road Whakatane 3120 New Zealand |
13 Nov 2013 - 02 Jul 2018 |
| Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
77 Landing Road Whakatane 3120 New Zealand |
13 Nov 2013 - 02 Jul 2018 |
Ultimate Holding Company
Lance James - Director
Appointment date: 13 Nov 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Sep 2016
Jarrod Jason Beaman - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 05 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 May 2018
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