Primesite Properties (1998) Limited

Primesite Properties (1998) Limited was incorporated on 18 Mar 1998 and issued a number of 9429037903169. The registered LTD company has been managed by 3 directors: Lyn Chung - an active director whose contract started on 18 Mar 1998,
Sandra Anne Chung - an active director whose contract started on 17 Sep 2007,
Kenward Peter Chung - an active director whose contract started on 17 Sep 2007.
According to our database (last updated on 16 Apr 2024), the company registered 1 address: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (type: registered, service).
Up until 17 Apr 2012, Primesite Properties (1998) Limited had been using Level 1 29 Enfield St, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. Primesite Properties (1998) Limited has been classified as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: 1/47 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand

Postal & delivery address used from 04 Apr 2023

Address #5: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand

Office address used from 04 Apr 2023

Address #6: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Level 1 29 Enfield St, Mt Eden, Auckland New Zealand

Registered address used from 27 Sep 2007 to 17 Apr 2012

Address #2: 1-47 Linwood Ave, Mt Albert, Auckland

Registered address used from 30 May 2003 to 27 Sep 2007

Address #3: 1/47 Linwood Avenue, Mt Albert, Auckland

Registered address used from 07 Apr 2001 to 30 May 2003

Address #4: 41 Lucknow Street, Khandallah, Wellington

Registered address used from 12 Apr 2000 to 07 Apr 2001

Address #5: 41 Lucknow Street, Khandallah, Wellington

Registered address used from 31 Jan 1999 to 12 Apr 2000

Address #6: 1/47 Linwood Avenue, Mt Albert, Auckland

Physical address used from 31 Jan 1999 to 27 Sep 2007

Address #7: 41 Lucknow Street, Khandallah, Wellington

Physical address used from 31 Jan 1999 to 31 Jan 1999

Previous Shareholders

Ultimate Holding Company

Lyn Chung - Director

Appointment date: 18 Mar 1998

Sandra Anne Chung - Director

Appointment date: 17 Sep 2007

Kenward Peter Chung - Director

Appointment date: 17 Sep 2007