General information

Primrose Limited

Type: NZ Limited Company (Ltd)
9429038828027
New Zealand Business Number
594735
Company Number
Registered
Company Status

Primrose Limited (issued an NZ business number of 9429038828027) was launched on 30 Jun 1993. 2 addresses are currently in use by the company: 106 Terry Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Same As Above had been their physical address, up to 28 Jun 2000. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Ripples Holdings Limited (an entity) located at Chartered Accountants, Level 4, 52 Symonds Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Patel, Lalita (an individual) - located at Blockhouse Bay, Auckland. Next there is the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Patel, Amrat, located at Blockhouse Bay, Auckland (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
106 Terry Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 21 Dec 2005
Directors
Name and Address Role Period
Amrat Patel
Blockhouse Bay, Auckland, 0600
Address used since 30 Jun 1993
Director 30 Jun 1993 - current
Dhiraj Lal Patel
Blockhouse Bay, Auckland, 0600
Address used since 19 May 2010
Director 15 May 1995 - current
Lalita Patel
Blockhouse Bay, Auckland, 0600
Address used since 26 Sep 2000
Director 26 Sep 2000 - current
Natwar Lal
Swanson, Auckland,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 26 Sep 2000
Nagin Manilal
Blockhouse Bay, Auckland,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 15 May 1995
Addresses
Previous address Type Period
Same As Above Physical 28 Jun 2000 - 28 Jun 2000
2 Lynfield Place, Lynfield, Auckland Physical 28 Jun 2000 - 21 Dec 2005
Level 4, Columbus House, 52 Symonds Street, Auckland Registered 28 Jun 2000 - 21 Dec 2005
Level 4, Columbus House, 52 Symonds St, Auckland Physical 28 Jun 2000 - 28 Jun 2000
Oswin Griffiths & Co, Hames House, 1 Turner Street, Auckland 1 Registered 04 Aug 1993 - 28 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ripples Holdings Limited
Shareholder NZBN: 9429038907890
Entity (NZ Limited Company)
Chartered Accountants
Level 4, 52 Symonds Street, Auckland
30 Jun 1993 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Patel, Lalita
Individual
Blockhouse Bay
Auckland
30 Jun 1993 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Patel, Amrat
Individual
Blockhouse Bay
Auckland
30 Jun 1993 - current
Location
Companies nearby
Auckland Properties 2006 Limited
106 Terry Street
M Verschuur Construction Limited
104a Terry Street
Maldivs Holdings Limited
212 Whitney Street
Patil Trustee Limited
65 Terry Street
Rvp Investments Limited
65 Terry Street
Gsm Investments Limited
202a Whitney Street