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Prime Professional Services Limited

Type: NZ Limited Company (Ltd)
9429041547595
NZBN
5541611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Nov 2015
79 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Postal & office address used since 28 Jun 2019
79 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Delivery address used since 28 Jun 2022

Prime Professional Services Limited was registered on 17 Dec 2014 and issued a number of 9429041547595. This registered LTD company has been run by 2 directors: David Bruce Flett - an active director whose contract began on 17 Dec 2014,
Ronald John Lodge - an active director whose contract began on 16 May 2018.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 1 address: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 09 Nov 2015, Prime Professional Services Limited had been using 2/14 Long Drive, St Heliers,, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Flett, David Bruce (a director) located at Sunnyhills, Auckland postcode 2010. Prime Professional Services Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 06 Jul 2023

Principal place of activity

79 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address #1: 2/14 Long Drive, St Heliers,, Auckland, 1071 New Zealand

Physical & registered address used from 17 Dec 2014 to 09 Nov 2015

Contact info
61 410 553699
23 Jun 2020 Sales
64 210 704513
23 Jun 2020 Accounts
ronlodge29@hotmail.com
23 Jun 2020 sales
bflettt.nz@gmail.com
23 Jun 2020 accounts
bflett.nz@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Flett, David Bruce Sunnyhills
Auckland
2010
New Zealand
Directors

David Bruce Flett - Director

Appointment date: 17 Dec 2014

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Dec 2016


Ronald John Lodge - Director

Appointment date: 16 May 2018

Address: Abbotsford, Sydney, 2046 Australia

Address used since 16 May 2018

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