Priority One Solutions Limited, a registered company, was registered on 11 Jul 2017. 9429046238559 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been run by 2 directors: Grant Schultz - an active director whose contract began on 11 Jul 2017,
Robert Hyndman - an inactive director whose contract began on 11 Jul 2017 and was terminated on 11 May 2018.
Updated on 16 Mar 2024, our data contains detailed information about 6 addresses this company registered, namely: 470 Wyllie Road, Rd 1, Warkworth, 0981 (shareregister address),
22 Hampton Mews, Snells Beach 0920, Auckland, 0930 (other address),
22 Hampton Mews, Snells Beach 0920, Auckland, 0930 (shareregister address),
28 Constellation Drive, Rosedale, Auckland, 0632 (physical address) among others.
Priority One Solutions Limited had been using 61 Regency Park Drive, Gulf Harbour, Whangaparaoa as their registered address until 01 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).
Other active addresses
Address #4: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & service address used from 06 Oct 2020
Address #5: 22 Hampton Mews, Snells Beach 0920, Auckland, 0930 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Sep 2021
Address #6: 470 Wyllie Road, Rd 1, Warkworth, 0981 New Zealand
Shareregister address used from 10 Oct 2023
Principal place of activity
28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 61 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 04 Oct 2018 to 01 Oct 2019
Address #2: 61 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 04 Oct 2018 to 06 Oct 2020
Address #3: 16 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 11 Jul 2017 to 04 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Schultz, Deadre |
Rd 1 Warkworth 0981 New Zealand |
23 Sep 2019 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Schultz, Grant |
Rd 1 Warkworth 0981 New Zealand |
11 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyndman, Robert |
Riverhead Riverhead 0820 New Zealand |
11 Jul 2017 - 11 May 2018 |
Grant Schultz - Director
Appointment date: 11 Jul 2017
Address: Auckland, 0930 New Zealand
Address used since 30 Sep 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Sep 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Jul 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 26 Sep 2018
Robert Hyndman - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 11 May 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Jul 2017
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