General information
Prime Distribution Limited
Type: NZ Limited Company (Ltd)9429040990118
New Zealand Business Number
4777159
Company Number
Registered
Company Status
Prime Distribution Limited (New Zealand Business Number 9429040990118) was incorporated on 13 Nov 2013. 3 addresses are currently in use by the company: 5 The Bays Rise, Murrays Bay, Auckland, 0630 (type: registered, physical). 6A Brighton Terrace, Murrays Bay, Auckland had been their physical address, up to 20 Oct 2022. Prime Distribution Limited used other aliases, namely: Panelwood Distribution Limited from 12 Nov 2013 to 08 Nov 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
James, Lance (a director) located at Murrays Bay, Auckland postcode 0630. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Tregoweth Lane, Huntly, Huntly, 3700 | Registered | 07 Sep 2020 |
| 5 The Bays Rise, Murrays Bay, Auckland, 0630 | Service & physical | 20 Oct 2022 |
| 5 The Bays Rise, Murrays Bay, Auckland, 0630 | Registered | 24 Jan 2024 |
Contact info
64 21341 381
Phone (Phone)
lance@aristongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance James
Murrays Bay, Auckland, 0630
Address used since 12 Oct 2022
Murrays Bay, Auckland, 0630
Address used since 19 Oct 2020
Milford, Auckland, 0620
Address used since 27 Sep 2016 |
Director | 13 Nov 2013 - current |
|
Jarrod Jason Beaman
Forrest Hill, Auckland, 0620
Address used since 22 May 2018 |
Director | 22 May 2018 - 05 Jul 2022 |
Addresses
Principal place of activity
| 22 Rangitoto Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Physical | 07 Sep 2020 - 20 Oct 2022 |
| 22 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical | 24 Oct 2017 - 07 Sep 2020 |
| 77 Landing Road, Whakatane, Whakatane, 3120 | Physical & registered | 13 Nov 2013 - 24 Oct 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lance Director |
Murrays Bay Auckland 0630 |
20 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 Entity |
Murrays Bay Auckland 0630 |
02 Jul 2018 - 20 Nov 2023 |
|
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
77 Landing Road Whakatane 3120 |
13 Nov 2013 - 02 Jul 2018 |
|
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
77 Landing Road Whakatane 3120 |
13 Nov 2013 - 02 Jul 2018 |
Ultimate Holding Company
| Effective Date | 07 Oct 2021 |
| Name | Ariston Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6301727 |
| Country of origin | NZ |
| Address |
72 Taharoto Road Takapuna Auckland 0622 |
Location
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