General information
Primary Select Limited
Type: NZ Limited Company (Ltd)9429036152605
New Zealand Business Number
1271861
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Primary Select Limited (issued a New Zealand Business Number of 9429036152605) was started on 03 Feb 2003. 7 addresess are currently in use by the company: 12 Manu Tapu Drive, Mangere, Auckland, 2022 (type: delivery, postal). Level 2, 5 Braodway, Newmarket, Auckland had been their physical address, until 12 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mathias International Limited (an entity) located at Mangere, Auckland postcode 2022. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to Primary Select Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5 Broadway, Newmarket | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 May 2007 |
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Registered & physical & service | 12 Dec 2016 |
| Po Box 99242, Newmarket, Auckland, 1149 | Postal | 16 Oct 2019 |
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Office | 16 Oct 2019 |
Contact info
64 21 323827
Phone (Phone)
64 9 3035820
Phone (Phone)
cameronp@farmlandsmathias.com
Email
desmondk@farmlandsmathias.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.primaryselect.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sinclair Henzell
Epsom, Auckland, 1023
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Craig Jon Koetsier-bakker
Henderson, Auckland, 0612
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 05 Feb 2019 |
|
David John Credin
Orakei, Auckland, 1071
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 07 Feb 2014 |
|
James Humphrey Saker
Glendowie, Auckland,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 20 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Office | 16 Oct 2019 |
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Delivery | 13 Nov 2019 |
Principal place of activity
| 12 Manu Tapu Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5 Braodway, Newmarket, Auckland | Physical | 05 Jun 2007 - 12 Dec 2016 |
| Level 2, 5 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Jun 2007 - 12 Dec 2016 |
| 8 Cleveland Road, Parnell, Auckland | Physical & registered | 03 Feb 2003 - 05 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias International Limited Shareholder NZBN: 9429036791873 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
21 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands Industries Limited Shareholder NZBN: 9429040405865 Company Number: 104440 Entity |
03 Feb 2003 - 21 Jun 2013 | |
|
Saker, James Humphrey Individual |
Glendowie Auckland |
03 Feb 2003 - 18 Dec 2008 |
|
Farmlands Industries Limited Shareholder NZBN: 9429040405865 Company Number: 104440 Entity |
03 Feb 2003 - 21 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mathias International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1158531 |
| Country of origin | NZ |
Location
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