General information
Prime Explosives Limited
Type: NZ Limited Company (Ltd)9429038827303
New Zealand Business Number
594462
Company Number
Registered
Company Status
Prime Explosives Limited (New Zealand Business Number 9429038827303) was launched on 22 Nov 1993. 1 address is currently in use by the company: Unit 7, 17B Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 24 Tenth Avenue, Tauranga, Tauranga had been their registered address, up until 13 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Arnold Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarence Beardsmore (an individual) located at Rd 2, Tauranga postcode 3172. Businesscheck's data was updated on 21 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 17b Minden Road, Rd 6, Tauranga, 3176 | Physical & registered | 13 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Edward Beardsmore
Rd 2, Tauranga, 3172
Address used since 12 Jan 2010 |
Director | 22 Nov 1993 - current |
|
Suzanne Mary Beardsmore
Cheyne Park, Tauranga,
Address used since 13 Feb 2004 |
Director | 22 Nov 1993 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 19 Feb 2018 - 13 Feb 2020 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 22 Jun 2009 - 19 Feb 2018 |
| Pahoia Road, R D 2, Tauranga | Registered & physical | 26 May 1997 - 22 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Mar 2017 - current |
|
Clarence Edward Beardsmore Individual |
Rd 2 Tauranga 3172 |
19 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
23 Dec 2009 - 24 Mar 2017 | |
|
Craig Andrew Beardsmore Individual |
Jarradale Western Australia 6124 |
23 Dec 2009 - 30 Jun 2013 |
|
Michael Robert Beardsmore Individual |
Wakatu Nelson 7011 |
23 Dec 2009 - 30 Jun 2013 |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
23 Dec 2009 - 24 Mar 2017 | |
|
Grant Robert Aislabie Individual |
4-8 Short Street Auckland |
19 Jul 2007 - 12 Nov 2008 |
|
Suzanne Mary Beardsmore Individual |
Cheyne Park Tauranga |
13 Feb 2004 - 27 Jun 2010 |
|
Clarence Edward Beardsmore Individual |
R D 2 Tauranga |
22 Nov 1993 - 19 Jul 2007 |
Location
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