General information
Prime Asset Trust Limited
Type: NZ Limited Company (Ltd)9429030759671
New Zealand Business Number
3745724
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Prime Asset Trust Limited (issued an NZ business number of 9429030759671) was started on 08 Mar 2012. 4 addresses are currently in use by the company: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. "Service to finance and investment nec" (ANZSIC K641945) is the category the Australian Bureau of Statistics issued to Prime Asset Trust Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Mar 2012 |
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 11 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Finance Limited Shareholder NZBN: 9429036382880 Entity (NZ Limited Company) |
Mt. Wellington Mt Wellington 1060 |
07 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 Entity |
08 Mar 2012 - 07 Feb 2014 | |
|
Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 Entity |
08 Mar 2012 - 07 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geneva Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230526 |
| Country of origin | NZ |
| Address |
6b Pacific Rise Mt. Wellington Auckland |
Location
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Geneva Nominees Limited 6b Pacific Rise |
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Geneva Financial Services Limited 6b Pacific Rise |
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|
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|
Amway Of New Zealand 6 A Pacific Rise |
|
Line Launcher Holdings Limited 5a Pacific Rise |
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