Prime Space Limited
Type: NZ Limited Company (Ltd)Prime Space Limited (issued an NZBN of 9429035228400) was started on 20 Aug 2004. 6 addresess are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: other, shareregister). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 10 Mar 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
De Bruin, Wim Jan (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
De Bruin-Judge, Robyn Leigh (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
De Bruin-Judge, Robyn Leigh, located at Albany, Auckland (an individual),
Foster, Robert Gordon, located at Mission Bay, Auckland (an individual),
De Bruin, Wim Jan, located at Albany, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Prime Space Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Mar 2014 |
| Po Box 302021, North Harbour, Auckland, 0751 | Postal | 03 May 2019 |
| Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Office | 03 May 2019 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wim Jan De Bruin
Albany, North Shore City, 0632
Address used since 19 Aug 2005 |
Director | 20 Aug 2004 - current |
|
Robyn Leigh De Bruin-judge
Albany, North Shore City, 0632
Address used since 19 Aug 2005 |
Director | 20 Aug 2004 - current |
| Type | Used since | |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2022 |
| Bdo Auckland, Level 10, Bdo Tower , 19 Como Street , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 07 Dec 2007 - 10 Mar 2014 |
| C J Bishop Chartered Accounant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Registered | 24 Jul 2007 - 07 Dec 2007 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Physical | 24 Jul 2007 - 07 Dec 2007 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 23 Apr 2007 - 24 Jul 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 20 Aug 2004 - 23 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bruin, Wim Jan Individual |
Albany Auckland 0632 |
12 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bruin-judge, Robyn Leigh Individual |
Albany Auckland 0632 |
12 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bruin-judge, Robyn Leigh Individual |
Albany Auckland 0632 |
02 Oct 2018 - current |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
12 Dec 2016 - current |
|
De Bruin, Wim Jan Individual |
Albany Auckland 0632 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Foster Other |
08 Sep 2008 - 08 Sep 2008 | |
|
De Bruin-judge, Robyn Leigh Individual |
Albany North Shore City |
02 Feb 2009 - 12 Dec 2016 |
|
De Bruin-judge, Robyn Leigh Individual |
Albany North Shore City, (momentum Trust) |
20 Aug 2004 - 08 Sep 2008 |
|
Null - Robert Foster Other |
08 Sep 2008 - 08 Sep 2008 | |
|
De Bruin, Wim Jan Individual |
Albany North Shore City |
02 Feb 2009 - 12 Dec 2016 |
|
De Bruin, Wim Jan Individual |
Albany North Shore City, (momentum Trust) |
20 Aug 2004 - 08 Sep 2008 |
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