General information
Prime Engineering Limited
Type: NZ Limited Company (Ltd)9429038357060
New Zealand Business Number
801112
Company Number
Registered
Company Status
Prime Engineering Limited (NZBN 9429038357060) was started on 27 Mar 1996. 2 addresses are in use by the company: Old North Road, R D 2, Waimuku, Auckland (type: registered, physical). Old North Road, R D 2, Waimuku, Auckland had been their registered address, up until 12 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Prime, Raymond Elliot (an individual) located at R D 2, Waimauku, Auckland,
Prime, Keith Donald (an individual) located at R D 2, Waimauku, Auckland. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Old North Road, R D 2, Waimuku, Auckland | Service & physical | 27 Mar 1996 |
| Old North Road, R D 2, Waimuku, Auckland | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Donald Prime
Rd 2, Helensville, 0875
Address used since 10 Feb 2010 |
Director | 27 Mar 1996 - current |
|
Lola Faye Prime
R D 2, Waimauku, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 18 Apr 2005 |
|
Raymond Elliot Prime
R D 2, Waimauku, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 18 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Old North Road, R D 2, Waimuku, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Raymond Elliot Individual |
R D 2 Waimauku, Auckland |
27 Mar 1996 - current |
|
Prime, Keith Donald Individual |
R D 2 Waimauku, Auckland |
27 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Lola Faye Individual |
R D 2 Waimauku, Auckland |
27 Mar 1996 - 23 Nov 2011 |
Location
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