General information

Primero Holdings Limited

Type: NZ Limited Company (Ltd)
9429041945797
New Zealand Business Number
5787048
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

Shareholder Name Address Period
Hill, Andrew David Mackay
Individual
Beachlands
Auckland
2018
26 Aug 2015 - 31 May 2018
Location
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