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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Flett, David Bruce |
Sunnyhills Auckland 2010 New Zealand |
17 Dec 2014 - |
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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