General information

Prime Properties Limited

Type: NZ Limited Company (Ltd)
9429030639270
New Zealand Business Number
3872716
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Prime Properties Limited (NZBN 9429030639270) was registered on 01 Jun 2012. 3 addresses are in use by the company: 108 The Avenue, Lucas Heights, Auckland, 0632 (type: postal, physical). 7 Outlook Terrace, Silverdale, Auckland had been their physical address, up until 02 Feb 2017. Prime Properties Limited used more names, namely: Primetech Services Limited from 01 Jun 2012 to 20 Apr 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Jrgao Trustee Limited (an entity) located at Lucas Heights, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Prime Properties Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
108 The Avenue, Lucas Heights, Auckland, 0632 Registered & physical & service 02 Feb 2017
108 The Avenue, Lucas Heights, Auckland, 0632 Postal 31 May 2019
Contact info
64 21 660821
Phone (Phone)
minggao@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ming Gao
Lucas Heights, Auckland, 0632
Address used since 02 Feb 2017
Director 01 Jun 2012 - current
Addresses
Principal place of activity
108 The Avenue , Lucas Heights , Auckland , 0632
Previous address Type Period
7 Outlook Terrace, Silverdale, Auckland, 0932 Physical & registered 19 Nov 2015 - 02 Feb 2017
6 Springvale Drive, Fairview Heights, Auckland, 0632 Physical & registered 01 Jun 2012 - 19 Nov 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Jrgao Trustee Limited
Shareholder NZBN: 9429049533163
Entity (NZ Limited Company)
Lucas Heights
Auckland
0632
01 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Gao, Ming
Director
Lucas Heights
Auckland
0632
01 Jun 2012 - 01 Oct 2021
Location
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