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).
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
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, Darren Edward |
Wanaka Wanaka 9305 New Zealand |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warren, Livia |
Wanaka Wanaka 9305 New Zealand |
10 Jul 2020 - |
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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