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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Mccormack Collins Trustees Limited Shareholder NZBN: 9429034629642 |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Collins, Michael Stephen |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccormack, Sandra Mary Anne |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - |
Director | Sandra Mary Anne Mccormack |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - |
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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