Prima Build Limited
Type: NZ Limited Company (Ltd)Prima Build Limited (issued a New Zealand Business Number of 9429041858448) was started on 20 Jul 2015. 5 addresess are in use by the company: 72 Totara Terrace, Wanaka, Wanaka, 9305 (type: registered, registered). 35 Allens Road, East Tamaki, Auckland had been their registered address, until 19 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warren, Livia (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Darren Edward (a director) - located at Wanaka, Wanaka. "Building, house construction" (business classification E301120) is the classification the ABS issued Prima Build Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 230205, Botany, Auckland, 2163 | Postal | 09 Aug 2019 |
| 440 Whitford Road, Rd 1, Whitford, 2571 | Office | 09 Aug 2019 |
| 440 Whitford Road, Rd 1, Whitford, 2571 | Registered & physical & service | 19 Aug 2019 |
| 72 Totara Terrace, Wanaka, Wanaka, 9305 | Registered | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Livia Warren
Wanaka, Wanaka, 9305
Address used since 04 Jul 2023
Rd 1, Whitford, 2571
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Darren Edward Warren
Wanaka, Wanaka, 9305
Address used since 04 Jul 2023
Rd 1, Whitford, 2571
Address used since 09 Aug 2019
Flat Bush, Auckland, 2016
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
| Type | Used since | |
|---|---|---|
| 72 Totara Terrace, Wanaka, Wanaka, 9305 | Registered | 12 Jul 2023 |
| 440 Whitford Road , Rd 1 , Whitford , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jul 2016 - 19 Aug 2019 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 | Registered & physical | 20 Jul 2015 - 13 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Livia Director |
Wanaka Wanaka 9305 |
03 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Darren Edward Director |
Wanaka Wanaka 9305 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forian, Livia Individual |
Rd 1 Whitford 2571 |
20 Jul 2015 - 03 Jul 2021 |
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