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Prime First Homes Limited

Type: NZ Limited Company (Ltd)
9429042478416
NZBN
6062437
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 23 Jul 2021

Prime First Homes Limited was launched on 05 Aug 2016 and issued an NZBN of 9429042478416. This registered LTD company has been run by 1 director, named Gerard Grant Peterson - an active director whose contract started on 05 Aug 2016.
According to BizDb's information (updated on 07 May 2024), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Up to 23 Jul 2021, Prime First Homes Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Half Moon Bay Developments Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Peterson, Gerard Grant - located at Sunnyhills, Auckland.

Addresses

Previous address

Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand

Registered & physical address used from 05 Aug 2016 to 23 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Half Moon Bay Developments Limited
Shareholder NZBN: 9429046244277
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Peterson, Gerard Grant Sunnyhills
Auckland
2010
New Zealand

Ultimate Holding Company

26 Jul 2018
Effective Date
Half Moon Bay Developments Limited
Name
Ltd
Type
6339356
Ultimate Holding Company Number
NZ
Country of origin
Level 2
161 Manukau Road
Epsom Auckland 1023
New Zealand
Address
Directors

Gerard Grant Peterson - Director

Appointment date: 05 Aug 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Aug 2016