General information

Prime Joinery Limited

Type: NZ Limited Company (Ltd)
9429036266180
New Zealand Business Number
1250874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083574712
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Prime Joinery Limited (issued an NZ business identifier of 9429036266180) was started on 25 Oct 2002. 5 addresess are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: postal, office). 58 Fendalton Road, Fendalton, Christchurch had been their physical address, up until 10 May 2018. Prime Joinery Limited used more aliases, namely: Modulink Interiors Limited from 14 Apr 2003 to 19 Apr 2017, Modulink Office Interiors 2002 Limited (25 Oct 2002 to 14 Apr 2003). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Meba Limited (an entity) located at Bryndwr, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Syme, Roger William (an individual) - located at Avonhead, Christchurch. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Syme, Roger William, located at Avonhead, Christchurch (an individual),
Lewis, Craig Brian, located at West Melton, Christchurch (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to Prime Joinery Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered 18 Jul 2017
287-293 Durham Street North, Christchurch, 8013 Physical & service 10 May 2018
287-293 Durham Street North, Christchurch, 8013 Postal & office & delivery 27 Apr 2019
Contact info
64 3 9821700
Phone (Phone)
accounts@primekitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.primekitchens.co.nz
Website
Directors
Name and Address Role Period
Roger William Syme
Avonhead, Christchurch, 8042
Address used since 07 Apr 2021
Fendalton, Christchurch, 8014
Address used since 10 Apr 2013
Director 25 Oct 2002 - current
David Charles Browne
Christchurch,
Address used since 25 Oct 2002
Director 25 Oct 2002 - 07 May 2008
Addresses
Principal place of activity
287-293 Durham Street North , Christchurch , 8013
Previous address Type Period
58 Fendalton Road, Fendalton, Christchurch, 8014 Physical 17 Apr 2015 - 10 May 2018
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 16 Apr 2015 - 17 Apr 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 04 Jun 2014 - 18 Jul 2017
58 Fendalton Road, Fendalton, Christchurch, 8014 Physical 07 Apr 2014 - 16 Apr 2015
58 Fendalton Road, Fendalton, Christchurch, 8014 Registered 07 Apr 2014 - 04 Jun 2014
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 21 Oct 2013 - 07 Apr 2014
C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 15 Jun 2012 - 21 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Physical & registered 21 Sep 2009 - 15 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 17 Aug 2007 - 21 Sep 2009
462 St Asaph Street, Christchurch Registered & physical 17 May 2007 - 17 Aug 2007
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 23 Jun 2006 - 17 May 2007
236 Armagh Street, Christchurch Registered & physical 25 Oct 2002 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meba Limited
Shareholder NZBN: 9429031341370
Entity (NZ Limited Company)
Bryndwr
Christchurch
8053
26 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syme, Roger William
Individual
Avonhead
Christchurch
8042
22 Dec 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Syme, Roger William
Individual
Avonhead
Christchurch
8042
25 Oct 2002 - current
Lewis, Craig Brian
Individual
West Melton
Christchurch
7676
22 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Browne, Sylvia Mary
Individual
Christchurch
25 Oct 2002 - 17 Jan 2006
Lay, Dennis Michael
Individual
Christchurch
25 Oct 2002 - 17 Jan 2006
Westbury, Linda Anne
Individual
R D 1
Porirua
22 Dec 2005 - 18 May 2017
Browne, David Charles
Individual
Christchurch
25 Oct 2002 - 17 Jan 2006
Location
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