Primeq Nz Limited, a registered company, was incorporated on 21 Oct 2015. 9429042023180 is the NZBN it was issued. This company has been supervised by 5 directors: Benjamin Mark Morgan - an active director whose contract began on 01 Mar 2020,
Jane Elizabeth Peters - an inactive director whose contract began on 11 Dec 2018 and was terminated on 19 May 2023,
Justin Gray - an inactive director whose contract began on 11 Dec 2018 and was terminated on 18 Dec 2019,
Andrew Michael Mcadams - an inactive director whose contract began on 21 Oct 2015 and was terminated on 11 Dec 2018,
Michael Andrew Henry Luyckx - an inactive director whose contract began on 17 Mar 2016 and was terminated on 11 Dec 2018.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Primeq Nz Limited had been using Level 1, 3 Vernon Street, Auckland Central, Auckland as their physical address until 24 Dec 2018.
One entity owns all company shares (exactly 10 shares) - Accenture Nz Limited - located at 1010, Level 27, 88 Shortland Street, Auckland.
Previous addresses
Address: Level 1, 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2017 to 24 Dec 2018
Address: 45 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Oct 2015 to 01 Mar 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Accenture Nz Limited Shareholder NZBN: 9429036900138 |
Level 27, 88 Shortland Street Auckland New Zealand |
06 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Primeq Ltd Company Number: ACN 608 710 318 |
Adelaide 5000 Australia |
21 Oct 2015 - 06 Aug 2019 |
Ultimate Holding Company
Benjamin Mark Morgan - Director
Appointment date: 01 Mar 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Oct 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
Jane Elizabeth Peters - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 19 May 2023
ASIC Name: Primeq Limited
Address: Chatswood, Nsw, 2067 Australia
Address used since 11 Dec 2018
Address: Barangaroo, Nsw, 2000 Australia
Justin Gray - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 18 Dec 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Dec 2018
Andrew Michael Mcadams - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 11 Dec 2018
ASIC Name: Primeq Australia Pty Ltd
Address: St Georges, South Australia, 5064 Australia
Address used since 09 Nov 2015
Address: Adelaide, Sa, 5000 Australia
Michael Andrew Henry Luyckx - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 11 Dec 2018
ASIC Name: Primeq Australia Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 17 Mar 2016
Address: Adelaide, Sa, 5000 Australia
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