Prime Strategies Limited was incorporated on 21 Oct 2014 and issued a business number of 9429041462836. The registered LTD company has been run by 2 directors: Robert Mark Drower - an active director whose contract began on 21 Oct 2014,
John Cleghorn - an active director whose contract began on 21 Oct 2014.
According to our information (last updated on 29 Mar 2024), this company uses 5 addresess: 21 Rata Road, Whenuapai, Auckland, 0618 (registered address),
21 Rata Road, Whenuapai, Auckland, 0618 (service address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address) among others.
Up to 16 Aug 2021, Prime Strategies Limited had been using 15 Gulf View Road, Murrays Bay, Auckland as their physical address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Cleghorn, Julie Adriene (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Drower, Denise Margaret - located at Whenuapai, Auckland.
The 3rd share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Cleghorn, John, located at Greenhithe, Auckland (a director). Prime Strategies Limited was categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 20 Dec 2022
Address #5: 21 Rata Road, Whenuapai, Auckland, 0618 New Zealand
Registered & service address used from 18 Aug 2023
Principal place of activity
21 Rata Road, Whenuapai, Auckland, 0618 New Zealand
Previous address
Address #1: 15 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Oct 2014 to 16 Aug 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Cleghorn, Julie Adriene |
Greenhithe Auckland 0632 New Zealand |
31 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Drower, Denise Margaret |
Whenuapai Auckland 0618 New Zealand |
31 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Director | Cleghorn, John |
Greenhithe Auckland 0632 New Zealand |
21 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Director | Drower, Robert Mark |
Whenuapai Auckland 0618 New Zealand |
21 Oct 2014 - |
Robert Mark Drower - Director
Appointment date: 21 Oct 2014
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 06 Aug 2021
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 21 Oct 2014
John Cleghorn - Director
Appointment date: 21 Oct 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2015
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