General information

Primary Sales Limited

Type: NZ Limited Company (Ltd)
9429037825966
New Zealand Business Number
911855
Company Number
Registered
Company Status

Primary Sales Limited (issued an NZ business number of 9429037825966) was incorporated on 03 Aug 1998. 2 addresses are in use by the company: 35 Milano Boulevard, Karaka, Papakura, 2113 (type: physical, registered). 25 Anchorage Drive, Karaka, Papakura had been their physical address, up until 23 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Em Trustee No. 8 Limited (an entity) located at Matamata postcode 3400,
Mcleod, Peter Charles (an individual) located at Karaka, Papakura postcode 2113,
Mcleod, Joanne Margaret (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcleod, Joanne Margaret (an individual) - located at Karaka, Papakura. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcleod, Peter Charles, located at Karaka, Papakura (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
35 Milano Boulevard, Karaka, Papakura, 2113 Physical & registered & service 23 Nov 2016
Directors
Name and Address Role Period
Joanne Margaret Mcleod
Karaka, Papakura, 2113
Address used since 10 Oct 2016
Director 03 Aug 1998 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 10 Oct 2016
Director 03 Aug 1998 - current
Addresses
Previous address Type Period
25 Anchorage Drive, Karaka, Papakura, 2113 Physical & registered 26 Jan 2016 - 23 Nov 2016
57 Pickaberry Avenue, Karaka, Papakura, 2113 Registered & physical 03 Dec 2013 - 26 Jan 2016
20 Banks Road, Rd 5, Papakura, 2585 Registered & physical 23 May 2012 - 03 Dec 2013
Unit 1, 2103 Sh2, Te Puke Registered 22 Mar 2006 - 22 Mar 2006
Unit 1, 2103 S.h.2, Te Puke Physical 22 Mar 2006 - 22 Mar 2006
The Old Railway Station, Jellicoe Street, Te Puke Registered 12 Apr 2000 - 22 Mar 2006
The Old Railway Station, Jellicoe Street, Te Puke Physical 03 Aug 1998 - 22 Mar 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Em Trustee No. 8 Limited
Shareholder NZBN: 9429041577806
Entity (NZ Limited Company)
Matamata
3400
15 Nov 2016 - current
Mcleod, Peter Charles
Individual
Karaka
Papakura
2113
03 Aug 1998 - current
Mcleod, Joanne Margaret
Individual
Karaka
Papakura
2113
03 Aug 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Joanne Margaret
Individual
Karaka
Papakura
2113
02 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Peter Charles
Individual
Karaka
Papakura
2113
02 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Lester
Individual
Havelock North
03 Aug 1998 - 15 Mar 2006
Cooke, David
Individual
Tauranga
03 Aug 1998 - 15 Mar 2006
Cooke, David
Individual
Tauranga
03 Aug 1998 - 15 Mar 2006
Richardson, Catherine
Individual
Havelock North
03 Aug 1998 - 15 Mar 2006
Location
Companies nearby
Kowhai First Limited
34 Milano Boulevard
Mkr Investments Limited
46 Milano Boulevard
L&g Trading Company Limited
32 Milano Boulevard
Burk Enterprises Limited
46 Milano Boulevard
Debgar Holdings Limited
56 Milano Boulevard
Maide Vale Limited
53 Milano Boulevard