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Prima Build Limited

Type: NZ Limited Company (Ltd)
9429041858448
NZBN
5749867
Company Number
Registered
Company Status
117307441
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 230205
Botany
Auckland 2163
New Zealand
Postal address used since 09 Aug 2019
440 Whitford Road
Rd 1
Whitford 2571
New Zealand
Office address used since 09 Aug 2019
440 Whitford Road
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 19 Aug 2019

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).

Addresses

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

Contact info
64 027 3647127
Phone
info@primabuild.co.nz
09 Aug 2019 Email
darren@primabuild.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.primabuild.co.nz
09 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Warren, Livia Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Warren, Darren Edward Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forian, Livia Rd 1
Whitford
2571
New Zealand
Directors

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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