Primero Holdings Limited (NZBN 9429041945797) was registered on 26 Aug 2015. 2 addresses are in use by the company: 7 Gabador Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 17 Fisher Crescent, Mount Wellington, Auckland had been their physical address, until 02 Jun 2021. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Hunt, Robert John (a director) located at East Tamaki Heights, Auckland postcode 2016,
Malaghan, Matthew (an individual) located at Kohimarama, Auckland postcode 1071,
Clark, Vaughn (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Clark, Lisa Maree (an individual) - located at Beachlands, Auckland,
Clark, Vaughn Grant (an individual) - located at Beachlands, Auckland,
Hunt, Robert John (a director) - located at East Tamaki Heights, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Primero Holdings Limited. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughn Grant Clark
Beachlands, Auckland, 2018
Address used since 25 Mar 2016 |
Director | 26 Aug 2015 - current |
|
Robert John Hunt
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2020
Pahurehure, Auckland, 2113
Address used since 15 Oct 2016
St Heliers, Auckland, 1071
Address used since 01 Oct 2018 |
Director | 26 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Fisher Crescent, Mount Wellington, Auckland, 1060 | Physical & registered | 22 May 2018 - 02 Jun 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 09 May 2016 - 22 May 2018 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 26 Aug 2015 - 09 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Robert John Director |
East Tamaki Heights Auckland 2016 |
30 Sep 2016 - current |
|
Malaghan, Matthew Individual |
Kohimarama Auckland 1071 |
30 Sep 2016 - current |
|
Clark, Vaughn Individual |
Beachlands Auckland 2018 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lisa Maree Individual |
Beachlands Auckland 2018 |
26 Aug 2015 - current |
|
Clark, Vaughn Grant Individual |
Beachlands Auckland 2018 |
26 Aug 2015 - current |
|
Hunt, Robert John Director |
East Tamaki Heights Auckland 2016 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Andrew David Mackay Individual |
Beachlands Auckland 2018 |
26 Aug 2015 - 31 May 2018 |
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