General information

Prime Two Limited

Type: NZ Limited Company (Ltd)
9429030759879
New Zealand Business Number
3745561
Company Number
Registered
Company Status

Prime Two Limited (issued an NZ business number of 9429030759879) was registered on 20 Mar 2012. 1 address is currently in use by the company: 6 Westward Ho Rd Glen Eden, Auckland, 0602 (type: physical, registered). 6 Westward Ho Rd Glen Eden, Auckland had been their physical address, up until 13 Mar 2015. Prime Two Limited used more aliases, namely: Primesure Premium Funding Limited from 07 Mar 2012 to 11 Dec 2019. 500000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 250000 shares (50 per cent of shares), namely:
Dean Nicholl (an individual) located at Pukekohe, Pukekohe postcode 2120,
Raymond Smith (an individual) located at Mount Eden, Auckland postcode 1024,
Antony Nicholl (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 125000 shares); it includes
Antony Nicholl (a director) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (125000 shares, 25%) belongs to 3 entities, namely:
Colleen Blitvich, located at West Harbour, Auckland (an individual),
Davenports West Trustee Company (No. 1) Limited, located at Henderson, Auckland (an entity),
Paul Blitvich, located at West Harbour, Auckland (a director). Our information was updated on 07 Mar 2020.

Current address Type Used since
6 Westward Ho Rd Glen Eden, Auckland, 0602 Registered 18 Mar 2014
6 Westward Ho Rd Glen Eden, Auckland, 0602 Physical 13 Mar 2015
Contact info
64 21 614247
Phone (Phone)
tony@primesure.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Robert Blitvich
West Harbour, Auckland, 0618
Address used since 20 Mar 2012
Director 20 Mar 2012 - current
Antony Stratford Nicholl
Titirangi, Auckland, 0604
Address used since 20 Mar 2012
Director 20 Mar 2012 - current
Addresses
Principal place of activity
6 Westward Ho Rd Glen Eden , Auckland , 0602
Previous address Type Period
6 Westward Ho Rd Glen Eden, Auckland, 0602 Physical 18 Mar 2014 - 13 Mar 2015
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 Registered & physical 14 Dec 2012 - 18 Mar 2014
6 Westward Ho Road, Glen Eden, Auckland, 0602 Registered & physical 20 Mar 2012 - 14 Dec 2012
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Dean Barry Nicholl
Individual
Pukekohe
Pukekohe
2120
20 Mar 2012 - current
Raymond George Smith
Individual
Mount Eden
Auckland
1024
20 Mar 2012 - current
Antony Stratford Nicholl
Director
Titirangi
Auckland
0604
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
Antony Stratford Nicholl
Director
Titirangi
Auckland
0604
20 Mar 2012 - current
Shares Allocation #3 Number of Shares: 125000
Shareholder Name Address Period
Colleen Joy Blitvich
Individual
West Harbour
Auckland
0618
20 Mar 2012 - current
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company)
Henderson
Auckland
0610
20 Mar 2012 - current
Paul Robert Blitvich
Director
West Harbour
Auckland
0618
20 Mar 2012 - current
Location
Companies nearby