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Prime International Limited

Type: NZ Limited Company (Ltd)
9429036707300
NZBN
1173941
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Suite 302, Geyser Building
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Aug 2012

Prime International Limited, a removed company, was incorporated on 21 Nov 2001. 9429036707300 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was categorised. This company has been run by 3 directors: Soon Teck Ong - an active director whose contract began on 21 Nov 2001,
Kelvin Hui Tat Ong - an active director whose contract began on 20 Dec 2014,
Philomena Chuei Sieng Lau - an inactive director whose contract began on 21 Nov 2001 and was terminated on 20 Jan 2015.
Updated on 05 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Prime International Limited had been using Robert Wong Ca Ltd, Level 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland as their registered address up to 28 Aug 2012.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200000 shares (50%).

Addresses

Principal place of activity

12c, 117 Victoria Street West, Auckland, 1010 New Zealand


Previous addresses

Address: Robert Wong Ca Ltd, Level 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland New Zealand

Registered address used from 02 Apr 2002 to 28 Aug 2012

Address: Robert Wong Ca Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 02 Apr 2002 to 28 Aug 2012

Address: Unit 511, 363 Queen St., Auckland, New Zealand

Registered & physical address used from 21 Nov 2001 to 02 Apr 2002

Contact info
64 21 689649
Phone
kohtprime@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: October

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Director Ong, Soon Teck 117 Victoria Street West
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200000
Director Ong, Kelvin Hui Tat Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong, Roger Seng Teck 117 Victoria Street West
Auckland

New Zealand
Directors

Soon Teck Ong - Director

Appointment date: 21 Nov 2001

Address: 117 Victoria Street West, Auckland, 1010 New Zealand

Address used since 02 Oct 2005


Kelvin Hui Tat Ong - Director

Appointment date: 20 Dec 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Dec 2014


Philomena Chuei Sieng Lau - Director (Inactive)

Appointment date: 21 Nov 2001

Termination date: 20 Jan 2015

Address: 117 Victoria Street West, Auckland, 1010 New Zealand

Address used since 02 Oct 2005

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