General information
Primesite Properties (1995) Limited
Type: NZ Limited Company (Ltd)9429038531736
New Zealand Business Number
664761
Company Number
Registered
Company Status
Primesite Properties (1995) Limited (issued a business number of 9429038531736) was started on 30 Nov 1995. 10 addresess are currently 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 21 Oct 2009. Primesite Properties (1995) Limited used more names, namely: Primesite Properties (Gough St) Limited from 30 Nov 1995 to 18 Nov 1996. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 29 Enfield St, Mt Eden, Auckland 1024 | Records & other (Address for Records) | 14 Oct 2009 |
| Level 1-29 Enfield St, Mt Eden, Auckland 1024 | Registered | 21 Oct 2009 |
| Level 1, 29 Enfield Street, Mt Eden, Auckland, 1024 | Physical & service | 21 Oct 2009 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Delivery & postal & office | 25 Apr 2019 |
Contact info
64 22 0122022
Phone (Phone)
lynchung@xtra.co.nz
Email
lyn@primesiteproperties.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn Chung
Fortitude Valley, Brisbane 4006,
Address used since 03 Oct 2007
Mount Eden, Auckland, 1024
Address used since 01 Apr 2018 |
Director | 30 Nov 1995 - 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 |
|
Linus Kevin Constable
Karori, Wellington,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 10 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Delivery & postal & office | 25 Apr 2019 |
| 1/47 Linwood Ave, Mt Albert, Auckland, 1025 | Records | 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 & physical | 27 Sep 2007 - 21 Oct 2009 |
| 1/47 Linwood Avenue, Mount Albert, Auckland | Registered | 30 Oct 2002 - 27 Sep 2007 |
| 2/17 Lyon Avenue, Mt Albert, Auckland | Registered | 31 Jan 1999 - 30 Oct 2002 |
| 1/47 Linwood Avenue, Mt Albert, Auckland | Physical | 31 Jan 1999 - 27 Sep 2007 |
| 2/17 Lyon Avenue, Mt Albert, Auckland | Physical | 31 Jan 1999 - 31 Jan 1999 |
| Level 10, 49 Boulcott Street, Wellington, Atten: L Chung | Registered | 07 Dec 1998 - 31 Jan 1999 |
| Level 10, 49 Boulcott Street, Wellington | Physical | 07 Dec 1998 - 31 Jan 1999 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, L L Individual |
Mt Albert Auckland |
30 Nov 1995 - 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
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