businesscheck.co.nz / a-z index / p / pr / pri / prim
General information

Prime Building Systems Group Limited

Type: NZ Limited Company (Ltd)
9429039804174
New Zealand Business Number
284605
Company Number
Registered
Company Status

Prime Building Systems Group Limited (issued a business number of 9429039804174) was registered on 16 Sep 1985. 2 addresses are in use by the company: 124 Main Street, Greytown, Greytown, 5712 (type: registered, physical). 14 Bidwells Cutting Road, Greytown had been their physical address, up until 22 Jun 2022. Prime Building Systems Group Limited used more names, namely: Aluminium Interior Systems Limited from 16 Sep 1985 to 12 Oct 2012. 8000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3600 shares (45% of shares), namely:
Langford, Peter Rex (an individual) located at Greytown postcode 5712. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 3600 shares); it includes
Langford, Karen Suzanne (an individual) - located at Greytown. Moving on to the 3rd group of shareholders, share allocation (800 shares, 10%) belongs to 1 entity, namely:
Langford, Stacy Peter, located at Rd1, Masterton (an individual). Our information was updated on 02 Mar 2024.

Current address Type Used since
124 Main Street, Greytown, Greytown, 5712 Registered & physical & service 22 Jun 2022
Last updated:
Directors
Name and Address Role Period
Peter Rex Langford
Greytown, 5712
Address used since 30 Jun 2020
Greytown, Greytown, 5794
Address used since 04 Sep 2015
Director 13 May 1992 - current
Karen Susanne Langford
Greytown, 5712
Address used since 30 Jun 2020
Director 15 May 1992 - current
Karen Suzanne Langford
Greytown, 5712
Address used since 30 Jun 2020
Greytown, Greytown, 5712
Address used since 05 Nov 2015
Director 15 May 1992 - current
Stacy Peter Langford
Rd1, Masterton, 5881
Address used since 30 Jun 2020
Carterton, Carterton, 5713
Address used since 02 Jun 2016
Director 19 Dec 2014 - current
Addresses
Previous address Type Period
14 Bidwells Cutting Road, Greytown, 5794 Physical & registered 09 Jul 2010 - 22 Jun 2022
184 Main Street, Greytown Physical 27 Jun 2001 - 09 Jul 2010
Same As Registered Office Physical 27 Jun 2001 - 27 Jun 2001
124 Main St, Greytown Registered 23 Jun 1997 - 09 Jul 2010
Financial Data
Financial info
8000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
Shareholder Name Address Period
Langford, Peter Rex
Individual 		Greytown
5712 		16 Sep 1985 - current
Shares Allocation #2 Number of Shares: 3600
Shareholder Name Address Period
Langford, Karen Suzanne
Individual 		Greytown
5712 		16 Sep 1985 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Langford, Stacy Peter
Individual 		Rd1
Masterton
5881 		22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Langford, Stacy Peter
Individual 		Greytown
 11 Mar 2010 - 23 Oct 2012
Langford, Stacey Peter
Individual 		Greytown
 11 Mar 2010 - 23 Oct 2012
Location
Companies nearby
Kuranui College Educational Trust
Kuranui College
Griffiths Horticulture Limited
886b Bidwills Cutting Road
Happy Madness Limited
1 Tauherenikau Road
Millennium Corporation Of New Zealand Limited
193 East Street
Wairarapa Seasonal Employer Limited
39 Bidwills Cutting Road
Greytown Racing Team Incorporated
246 West Street