General information
Primary Nutrition Limited
Type: NZ Limited Company (Ltd)9429032742978
New Zealand Business Number
2132045
Company Number
Registered
Company Status
Primary Nutrition Limited (issued a business number of 9429032742978) was launched on 29 May 2008. 2 addresses are in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
New Image International Limited (an entity) located at Mangere Bridge, Auckland. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 29 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Papakura, 2578
Address used since 12 Mar 2018 |
Director | 29 May 2008 - current |
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - current |
|
Maxwell Frederick Parkin
Waiheke Island, 1081
Address used since 29 May 2008 |
Director | 29 May 2008 - 17 Sep 2012 |
|
Clive Maldwyn Lewis
Remuera, Auckland, 1050
Address used since 29 May 2008 |
Director | 29 May 2008 - 22 Dec 2011 |
|
David Gwyn Lewis
11 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 12 May 2010 |
Director | 29 May 2008 - 22 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image International Limited Shareholder NZBN: 9429039935939 Entity (NZ Limited Company) |
Mangere Bridge Auckland |
29 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Protocol Limited Shareholder NZBN: 9429033089065 Company Number: 2008374 Entity |
29 May 2008 - 07 Feb 2012 | |
|
Protocol Limited Shareholder NZBN: 9429033089065 Company Number: 2008374 Entity |
29 May 2008 - 07 Feb 2012 |
Ultimate Holding Company
| Name | New Image International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 244862 |
| Country of origin | NZ |
| Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
Location
Companies nearby
 |
New Image Share Scheme Trustee Limited 19 Mahunga Drive |
|
Nig Nutritionals Limited 19 Mahunga Drive |
|
New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
|
New Image Group Limited 19 Mahunga Drive |
|
New Image Innovation Limited 19 Mahunga Drive |
|
Dreamweaver Charters Limited 19 Mahunga Drive |