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 3 directors: Grant Schultz - an active director whose contract began on 11 Jul 2017,
Deadre Schultz - an active director whose contract began on 01 Jan 2025,
Robert Hyndman - an inactive director whose contract began on 11 Jul 2017 and was terminated on 11 May 2018.
Updated on 31 May 2025, our data contains detailed information about 9 addresses this company registered, namely: 45 James Street, Rd 2, Snells Beach, 0982 (registered address),
45 James Street, Rd 2, Snells Beach, 0982 (service address),
45 James Street, Rd 2, Snells Beach, 0982 (shareregister address),
470 Wyllie Road, Rd 1, Warkworth, 0981 (registered 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 single entity owns all company shares (exactly 100 shares) - Schultz, Grant - located at 0982, Rd 2, Snells Beach.
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
Address #7: 470 Wyllie Road, Rd 1, Warkworth, 0981 New Zealand
Registered & service address used from 15 May 2024
Address #8: 45 James Street, Rd 2, Snells Beach, 0982 New Zealand
Shareregister address used from 03 Sep 2024
Address #9: 45 James Street, Rd 2, Snells Beach, 0982 New Zealand
Registered & service address used from 11 Sep 2024
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: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Schultz, Grant |
Rd 2 Snells Beach 0982 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schultz, Deadre |
Rd 1 Warkworth 0981 New Zealand |
23 Sep 2019 - 03 Sep 2024 |
| Individual | Hyndman, Robert |
Riverhead Riverhead 0820 New Zealand |
11 Jul 2017 - 11 May 2018 |
Grant Schultz - Director
Appointment date: 11 Jul 2017
Address: Rd 2, Snells Beach, 0982 New Zealand
Address used since 03 Sep 2024
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
Deadre Schultz - Director
Appointment date: 01 Jan 2025
Address: Rd 2, Snells Beach, 0982 New Zealand
Address used since 01 Jan 2025
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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