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Prima Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429045990014
NZBN
6248773
Company Number
Registered
Company Status
122287704
GST Number
No Abn Number
Australian Business Number
S941260
Industry classification code
Smash Repairing
Industry classification description
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Unit B/154-160 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Aug 2018
Po Box 58483
Botany
Auckland 2163
New Zealand
Postal address used since 19 Jun 2019
Unit B 154-160 Harris Rd
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 19 Jun 2019

Prima Panelbeaters Limited was launched on 09 Mar 2017 and issued a number of 9429045990014. The registered LTD company has been managed by 4 directors: Michael Stephen Collins - an active director whose contract started on 09 Mar 2017,
Sandra Mary Anne Mccormack - an inactive director whose contract started on 09 Mar 2017 and was terminated on 21 Aug 2019,
Peter Michael Murray - an inactive director whose contract started on 03 Apr 2017 and was terminated on 29 Sep 2017,
Peter Michael Murray - an inactive director whose contract started on 29 Mar 2017 and was terminated on 31 Mar 2017.
As stated in BizDb's database (last updated on 25 Mar 2024), this company registered 4 addresses: Unit B 154-160 Harris Rd, East Tamaki, Auckland, 2013 (office address),
Po Box 58483, Botany, Auckland, 2163 (postal address),
Unit B 154-160 Harris Rd, East Tamaki, Auckland, 2013 (delivery address),
Unit B/154-160 Harris Road, East Tamaki, Auckland, 2013 (registered address) among others.
Until 28 Aug 2018, Prima Panelbeaters Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
BizDb found old names for this company: from 02 Mar 2017 to 22 Mar 2017 they were named Prima Panelbeating Limited.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 118 shares are held by 1 entity, namely:
Mccormack Collins Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Collins, Michael Stephen - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 0.83%) belongs to 2 entities, namely:
Mccormack, Sandra Mary Anne, located at St Heliers, Auckland (an individual),
Sandra Mccormack, located at St Heliers, Auckland (a director). Prima Panelbeaters Limited is classified as "Smash repairing" (business classification S941260).

Addresses

Other active addresses

Principal place of activity

Unit B 154-160 Harris Rd, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 17 May 2017 to 28 Aug 2018

Address #2: 17a Walmsley Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 09 Mar 2017 to 17 May 2017

Contact info
64 9 2744778
23 Aug 2018 Phone
prima.panelbeaters@xtra.co.nz
Email
prima@prima.nz
06 Aug 2021 Email
http://primacollisionrepairs.co.nz/
23 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Mccormack Collins Trustees Limited
Shareholder NZBN: 9429034629642
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Collins, Michael Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccormack, Sandra Mary Anne St Heliers
Auckland
1071
New Zealand
Director Sandra Mary Anne Mccormack St Heliers
Auckland
1071
New Zealand
Directors

Michael Stephen Collins - Director

Appointment date: 09 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2017


Sandra Mary Anne Mccormack - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 21 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2017


Peter Michael Murray - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 29 Sep 2017

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 03 Apr 2017


Peter Michael Murray - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 31 Mar 2017

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 29 Mar 2017

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