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Priority One Solutions Limited

Type: NZ Limited Company (Ltd)
9429046238559
NZBN
6334889
Company Number
Registered
Company Status
123320816
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
61 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 23 Sep 2019
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 01 Oct 2019
64 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 28 Sep 2020

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%).

Addresses

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

Contact info
64 22 6497731
23 Sep 2019 Phone
gschultz@priority1.nz
23 Sep 2019 Email
priority1.nz
23 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Schultz, Deadre Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Schultz, Grant Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyndman, Robert Riverhead
Riverhead
0820
New Zealand
Directors

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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