Prime Investments Ii Limited, a registered company, was registered on 25 Jul 2016. 9429042477778 is the business number it was issued. This company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 25 Jul 2016,
Claire Judith Cooke - an active director whose contract started on 26 Jan 2017,
Claudia Shan - an inactive director whose contract started on 26 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 25 Jul 2016 and was terminated on 01 Apr 2022.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Prime Investments Ii Limited had been using Level 3, 18 Stanley Street, Auckland Central as their registered address until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Cm Services Hk Limited - located at 1010, No. 244-248 Des Voeux Road Central, Hong Kong.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 25 Jul 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cm Services Hk Limited |
No. 244-248 Des Voeux Road Central Hong Kong Hong Kong SAR China |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
25 Jul 2016 - 07 Jul 2017 | |
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
25 Jul 2016 - 07 Jul 2017 |
Geoffrey Peter Cone - Director
Appointment date: 25 Jul 2016
Address: Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 25 Jul 2016
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jul 2016
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