Primero Holdings Limited was incorporated on 26 Aug 2015 and issued a business number of 9429041945797. The registered LTD company has been supervised by 2 directors: Vaughn Grant Clark - an active director whose contract began on 26 Aug 2015,
Robert H. - an active director whose contract began on 26 Aug 2015.
According to our information (last updated on 19 Mar 2024), this company filed 1 address: 7 Gabador Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Until 02 Jun 2021, Primero Holdings Limited had been using 17 Fisher Crescent, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Hunt, Robert John (a director) located at East Tamaki Heights, Auckland postcode 2016,
Malaghan, Matthew (an individual) located at Kohimarama, Auckland postcode 1071,
Clark, Vaughn (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Hunt, Robert John - located at East Tamaki Heights, Auckland,
Clark, Lisa Maree - located at Beachlands, Auckland,
Clark, Vaughn Grant - located at Beachlands, Auckland. Primero Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 17 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 22 May 2018 to 02 Jun 2021
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 May 2016 to 22 May 2018
Address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Aug 2015 to 09 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hunt, Robert John |
East Tamaki Heights Auckland 2016 New Zealand |
30 Sep 2016 - |
Individual | Malaghan, Matthew |
Kohimarama Auckland 1071 New Zealand |
30 Sep 2016 - |
Individual | Clark, Vaughn |
Beachlands Auckland 2018 New Zealand |
06 Oct 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hunt, Robert John |
East Tamaki Heights Auckland 2016 New Zealand |
30 Sep 2016 - |
Individual | Clark, Lisa Maree |
Beachlands Auckland 2018 New Zealand |
26 Aug 2015 - |
Individual | Clark, Vaughn Grant |
Beachlands Auckland 2018 New Zealand |
26 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Andrew David Mackay |
Beachlands Auckland 2018 New Zealand |
26 Aug 2015 - 31 May 2018 |
Vaughn Grant Clark - Director
Appointment date: 26 Aug 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Mar 2016
Robert H. - Director
Appointment date: 26 Aug 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Apr 2020
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 15 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
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