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Prima Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429041858455
NZBN
5750111
Company Number
Registered
Company Status
117307433
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
440 Whitford Road
Rd 1
Whitford 2571
New Zealand
Office address used since 06 Sep 2019
Po Box 230205
Botany
Auckland 2163
New Zealand
Postal address used since 06 Sep 2019
440 Whitford Road
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 15 Jul 2020

Prima Asset Holdings Limited was registered on 20 Jul 2015 and issued a number of 9429041858455. The registered LTD company has been managed by 2 directors: Livia Warren - an active director whose contract began on 20 Jul 2015,
Darren Edward Warren - an active director whose contract began on 20 Jul 2015.
According to BizDb's database (last updated on 18 Feb 2024), this company uses 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.
Up until 15 Jul 2020, Prima Asset Holdings Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Warren, Darren Edward (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warren, Livia - located at Wanaka, Wanaka. Prima Asset Holdings Limited is classified as "Financial asset investing" (business classification K624010).

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

Physical & registered address used from 13 Jul 2016 to 15 Jul 2020

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
06 Sep 2019 Phone
darren@primabuild.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
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, Darren Edward Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Warren, Livia Wanaka
Wanaka
9305
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 06 Sep 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Jul 2015

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