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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Director | Ong, Soon Teck |
117 Victoria Street West Auckland 1010 New Zealand |
23 Dec 2016 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Director | Ong, Kelvin Hui Tat |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ong, Roger Seng Teck |
117 Victoria Street West Auckland New Zealand |
21 Nov 2001 - 23 Dec 2016 |
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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