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Primero Holdings Limited

Type: NZ Limited Company (Ltd)
9429041945797
NZBN
5787048
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hunt, Robert John East Tamaki Heights
Auckland
2016
New Zealand
Individual Malaghan, Matthew Kohimarama
Auckland
1071
New Zealand
Individual Clark, Vaughn Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hunt, Robert John East Tamaki Heights
Auckland
2016
New Zealand
Individual Clark, Lisa Maree Beachlands
Auckland
2018
New Zealand
Individual Clark, Vaughn Grant Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Andrew David Mackay Beachlands
Auckland
2018
New Zealand
Directors

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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