Prima Build Limited was started on 20 Jul 2015 and issued a New Zealand Business Number of 9429041858448. The registered LTD company has been supervised by 2 directors: Livia Warren - an active director whose contract started on 20 Jul 2015,
Darren Edward Warren - an active director whose contract started on 20 Jul 2015.
According to the BizDb data (last updated on 17 Mar 2024), the company registered 4 addresses: 72 Totara Terrace, Wanaka, Wanaka, 9305 (registered address),
440 Whitford Road, Rd 1, Whitford, 2571 (registered address),
440 Whitford Road, Rd 1, Whitford, 2571 (physical address),
440 Whitford Road, Rd 1, Whitford, 2571 (service address) among others.
Until 19 Aug 2019, Prima Build Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Warren, Livia (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warren, Darren Edward - located at Wanaka, Wanaka. Prima Build Limited was categorised as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 72 Totara Terrace, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 12 Jul 2023
Principal place of activity
440 Whitford Road, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address #1: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jul 2016 to 19 Aug 2019
Address #2: 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 New Zealand
Registered & physical address used from 20 Jul 2015 to 13 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warren, Livia |
Wanaka Wanaka 9305 New Zealand |
03 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warren, Darren Edward |
Wanaka Wanaka 9305 New Zealand |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forian, Livia |
Rd 1 Whitford 2571 New Zealand |
20 Jul 2015 - 03 Jul 2021 |
Livia Warren - Director
Appointment date: 20 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 20 Jul 2015
Darren Edward Warren - Director
Appointment date: 20 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 09 Aug 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Jul 2015
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