General information
Primesite Properties (1998) Limited
Type: NZ Limited Company (Ltd)9429037903169
New Zealand Business Number
896534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Primesite Properties (1998) Limited (issued a New Zealand Business Number of 9429037903169) was registered on 18 Mar 1998. 9 addresess are in use by the company: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (type: registered, service). Level 1 29 Enfield St, Mt Eden, Auckland had been their registered address, up until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. "Investment - commercial property" (business classification L671230) is the category the ABS issued Primesite Properties (1998) Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 29 Enfield Street, Mt Eden, Auckland, 1024 | Physical & service | 27 Sep 2007 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 17 Apr 2012 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Delivery & office | 25 Apr 2019 |
| 1/47 Linwood Avenue, Mount Albert, Auckland, 1025 | Postal & delivery | 04 Apr 2023 |
Contact info
64 22 0122022
Phone (Phone)
lynchung@xtra.co.nz
Email
lyn@primesiteproperties.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lyn@primesiteproperties.co.nz
Email (Business)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn Chung
Fortitude Valley, Brisbane, 4006
Address used since 07 Sep 2010
Mount Eden, Auckland, 1024
Address used since 01 Apr 2018 |
Director | 18 Mar 1998 - current |
|
Sandra Anne Chung
Alderley, Brisbane, 4051
Address used since 21 Jun 2021
Fortitude Valley, Brisbane, 4006
Address used since 07 Sep 2010 |
Director | 17 Sep 2007 - current |
|
Kenward Peter Chung
Karori, Wellington, 6012
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/47 Linwood Avenue, Mount Albert, Auckland, 1025 | Postal & delivery | 04 Apr 2023 |
| 1/47 Linwood Ave, Mt Albert, Auckland, 1025 | Office | 04 Apr 2023 |
| 1/47 Linwood Ave, Mt Albert, Auckland, 1025 | Registered & service | 14 Apr 2023 |
Principal place of activity
| Suite 1, 29 Enfield Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 29 Enfield St, Mt Eden, Auckland | Registered | 27 Sep 2007 - 17 Apr 2012 |
| 1-47 Linwood Ave, Mt Albert, Auckland | Registered | 30 May 2003 - 27 Sep 2007 |
| 1/47 Linwood Avenue, Mt Albert, Auckland | Registered | 07 Apr 2001 - 30 May 2003 |
| 41 Lucknow Street, Khandallah, Wellington | Registered | 12 Apr 2000 - 07 Apr 2001 |
| 41 Lucknow Street, Khandallah, Wellington | Registered | 31 Jan 1999 - 12 Apr 2000 |
| 1/47 Linwood Avenue, Mt Albert, Auckland | Physical | 31 Jan 1999 - 27 Sep 2007 |
| 41 Lucknow Street, Khandallah, Wellington | Physical | 31 Jan 1999 - 31 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
12 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Lyn Individual |
Mt Albert Auckland |
18 Mar 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prime Site Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 630674 |
| Country of origin | NZ |
Location
Companies nearby
 |
Primesite Properties (fitzherbert St) Limited Suite 1, 29 Enfield Street |
|
Prime Site Properties Limited Suite 1, 29 Enfield Street |
|
The Great Pacific Entertainment Co. Limited 205/30 Enfield Street |
|
Acland Holdings Limited 18 Normanby Road |
|
Envivo Limited 1st Floor, 18 Normanby Road |
|
Citta Limited 18 Normanby Road |
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