General information
Prime Site Properties Limited
Type: NZ Limited Company (Ltd)9429038683855
New Zealand Business Number
630674
Company Number
Registered
Company Status
Prime Site Properties Limited (issued an NZ business number of 9429038683855) was registered on 07 Oct 1994. 10 addresess are in use by the company: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (type: registered, service). Suite 1, 29 Enfield Street, Mount Eden, Auckland had been their registered address, until 14 Apr 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Chung, Lynward Leslie (a director) located at Mount Eden, Auckland postcode 1024,
Mccarthy, Michael Brian (an individual) located at Te Aro, Wellington postcode 6011,
Chung, Kenward Peter (an individual) located at Karori Wellington 6012. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 29 Enfield St, Mt Eden, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Sep 2007 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Physical | 17 Apr 2012 |
| 1/47 Linwood Ave, Mt Albert, Mt Albert, Auckland, 1025 | Postal & delivery | 11 May 2021 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Office | 11 May 2021 |
Contact info
64 9 8151011
Phone (Phone)
lyn@primesiteproperties.co.nz
Email (Business)
lynchung@xtra.co.nz
Email (Personal)
lynchung@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynward Leslie Chung
Fortitude Valley, Brisbane 4006,
Address used since 16 Mar 2010
Mount Eden, Auckland, 1024
Address used since 01 Apr 2018 |
Director | 07 Oct 1994 - current |
|
Kenward Peter Chung
Karori Wellington, Wellington, 6012
Address used since 26 Apr 2016 |
Director | 17 Sep 2007 - 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 |
|
Hans-ulrich Buhler
Khandallah, Wellington,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 12 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Office | 11 May 2021 |
| 1/47 Linwood Ave, Mt Albert, Auckland, 1025 | Records & shareregister | 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 |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Registered & service | 17 Apr 2012 - 14 Apr 2023 |
| Level 1 29 Enfield St, Mt Eden, Auckland | Registered & physical | 27 Sep 2007 - 17 Apr 2012 |
| L Chung, Level 1o, 49 Boulcott Street, Wellington | Registered | 31 Jan 1999 - 27 Sep 2007 |
| 1/47 Linwood Avenue, Mt Albert, Auckland | Physical | 31 Jan 1999 - 27 Sep 2007 |
| Level 10, 49 Boulcott Street, Wellington | Physical | 31 Jan 1999 - 31 Jan 1999 |
| C/o Wilkins Suit Hire, The Oaks Complex, Dixon Street, Wellington | Registered | 05 Aug 1997 - 31 Jan 1999 |
| C/- Wilkins Suit Hire, The Oaks Complex, Dixon Street, Wellington | Physical | 25 Aug 1996 - 25 Aug 1996 |
| Level 10, Boullcout Street, Wellington | Physical | 25 Aug 1996 - 31 Jan 1999 |
| C/- Wilkins Suit Hire, The Oaks Complex, Dixon Street, Wellington | Registered | 24 Aug 1996 - 05 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Lynward Leslie Director |
Mount Eden Auckland 1024 |
05 Jul 2018 - current |
|
Mccarthy, Michael Brian Individual |
Te Aro Wellington 6011 |
24 Jul 2019 - current |
|
Chung, Kenward Peter Individual |
Karori Wellington 6012 |
10 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Michael Bruce Individual |
Heretaunga, Upper Hutt 5018 Wellington |
10 Apr 2010 - 24 Jul 2019 |
|
Null - S A Chung K P Chung Other |
07 Oct 1994 - 20 Sep 2007 | |
|
Mccarthy, Michael Bruce Individual |
Heretaunga, Upper Hutt 5018 Wellington |
10 Apr 2010 - 24 Jul 2019 |
|
S A Chung K P Chung Other |
07 Oct 1994 - 20 Sep 2007 |
Location
Companies nearby
 |
Primesite Properties (1998) Limited Suite 1, 29 Enfield Street |
|
Primesite Properties (fitzherbert St) 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 |