Prime Wellington Properties Pty Limited, a registered company, was launched on 17 Oct 2016. 9429043360277 is the NZ business number it was issued. The company has been run by 3 directors: Surya Kumar Jhunjhnuwala - an active director whose contract began on 17 Oct 2016,
Pushpasen Liladhar Sampat - an active director whose contract began on 17 Oct 2016,
Gaurang Jhunjhnuwala - an active director whose contract began on 17 Oct 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Prime Wellington Properties Pty Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 12 May 2021.
Other names used by the company, as we established at BizDb, included: from 05 Oct 2016 to 18 Dec 2017 they were called Prime Auckland Pty Limited.
One entity controls all company shares (exactly 2 shares) - 201840824K - Strategic Nz Assets Pte Ltd - located at 1010, Sunshine Plaza Office Tower 07-01, Singapore.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2017 to 12 May 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2016 to 29 Sep 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 201840824k - Strategic Nz Assets Pte Ltd |
Sunshine Plaza Office Tower #07-01 Singapore 189652 Singapore |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hind Lifestyle Services Pte Ltd |
#05-03 Singapore Pools Building Singapore 188994 Singapore |
17 Oct 2016 - 01 Aug 2019 |
Ultimate Holding Company
Surya Kumar Jhunjhnuwala - Director
Appointment date: 17 Oct 2016
Address: Singapore, 267907 Singapore
Address used since 17 Oct 2016
Pushpasen Liladhar Sampat - Director
Appointment date: 17 Oct 2016
ASIC Name: Clemfern Pty. Ltd.
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 17 Oct 2016
Gaurang Jhunjhnuwala - Director
Appointment date: 17 Oct 2016
Address: Singapore, 267907 Singapore
Address used since 06 Nov 2018
Address: Consort Rise 27-29, Pok Fu Lam, Hong Kong SAR China
Address used since 17 Oct 2016
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