General information

Prime Design Limited

Type: NZ Limited Company (Ltd)
9429037144999
New Zealand Business Number
1067806
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692130 - Drafting Service - Architectural Design
Industry classification codes with description

Prime Design Limited (issued a business number of 9429037144999) was registered on 12 Sep 2000. 10 addresess are in use by the company: 37A Whitmore Rd, Mt Roskill, Auckland, 1041 (type: registered, service). Level Five, Feltex Centre, 145 Symonds Street, Auckland had been their physical address, up until 16 Jul 2001. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Thomas, Aine (an individual) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Thomas, Paul (an individual) - located at Hillsborough, Auckland. "Drafting service - architectural design" (ANZSIC M692130) is the classification the Australian Bureau of Statistics issued to Prime Design Limited. Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
Paul Thomas, 37 Whitmore Road, Hillsborough, Auckland Service & physical 16 Jul 2004
37 Whitmore Rd, Hillsborough, Auckland Registered 20 Feb 2008
37 Whitmore Rd, Hillsborough, Auckland, 1041 Office & postal 08 Jun 2020
37 Whitmore Road, Mt Roskill, Hillsborough, Auckland, 1041 Delivery 08 Jun 2020
Contact info
64 274 981219
Phone (Phone)
paul@primedesign.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Thomas
Hillsborough, Auckland, 1041
Address used since 06 Jun 2016
Director 12 Sep 2000 - current
Addresses
Other active addresses
Type Used since
37 Whitmore Road, Mt Roskill, Hillsborough, Auckland, 1041 Delivery 08 Jun 2020
37a Whitmore Rd, Hillsborough, Auckland, 1041 Postal & office 30 Jun 2023
37a Whitmore Road, Mt Roskill, Hillsborough, Auckland, 1041 Delivery 30 Jun 2023
37a Whitmore Rd, Mt Roskill, Auckland, 1041 Registered & service 11 Jul 2023
Principal place of activity
37 Whitmore Rd , Hillsborough , Auckland , 1041
Previous address Type Period
Level Five, Feltex Centre, 145 Symonds Street, Auckland Physical 16 Jul 2001 - 16 Jul 2001
Level Five, Feltex Centre, 145 Symonds Street, Auckland Registered 16 Jul 2001 - 20 Feb 2008
Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 Physical 16 Jul 2001 - 16 Jul 2004
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Thomas, Aine
Individual
Hillsborough
Auckland
12 Sep 2000 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Thomas, Paul
Individual
Hillsborough
Auckland
12 Sep 2000 - current
Location
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