Primesite Properties (1995) Limited, a registered company, was registered on 30 Nov 1995. 9429038531736 is the NZBN it was issued. The company has been run by 4 directors: Lyn Chung - an active director whose contract started on 30 Nov 1995,
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,
Linus Kevin Constable - an inactive director whose contract started on 30 Nov 1995 and was terminated on 10 Jun 1996.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (type: registered, service).
Primesite Properties (1995) Limited had been using Level 1 29 Enfield St, Mt Eden, Auckland as their registered address up to 21 Oct 2009.
Previous aliases used by the company, as we found at BizDb, included: from 30 Nov 1995 to 18 Nov 1996 they were called Primesite Properties (Gough St) Limited.
A single entity controls all company shares (exactly 1000 shares) - Prime Site Properties Limited - located at 1025, Mt Albert, Auckland.
Other active addresses
Address #4: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Delivery & postal & office address used from 25 Apr 2019
Address #5: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Records 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
Registered & physical address used from 27 Sep 2007 to 21 Oct 2009
Address #2: 1/47 Linwood Avenue, Mount Albert, Auckland
Registered address used from 30 Oct 2002 to 27 Sep 2007
Address #3: 2/17 Lyon Avenue, Mt Albert, Auckland
Registered address used from 31 Jan 1999 to 30 Oct 2002
Address #4: 1/47 Linwood Avenue, Mt Albert, Auckland
Physical address used from 31 Jan 1999 to 27 Sep 2007
Address #5: 2/17 Lyon Avenue, Mt Albert, Auckland
Physical address used from 31 Jan 1999 to 31 Jan 1999
Address #6: Level 10, 49 Boulcott Street, Wellington, Atten: L Chung
Registered address used from 07 Dec 1998 to 31 Jan 1999
Address #7: Level 10, 49 Boulcott Street, Wellington
Physical address used from 07 Dec 1998 to 31 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Prime Site Properties Limited Shareholder NZBN: 9429038683855 |
Mt Albert Auckland 1025 New Zealand |
27 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, L L |
Mt Albert Auckland |
30 Nov 1995 - 27 Jun 2010 |
Ultimate Holding Company
Lyn Chung - Director
Appointment date: 30 Nov 1995
Address: Fortitude Valley, Brisbane 4006, Australia
Address used since 03 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2018
Sandra Anne Chung - Director
Appointment date: 17 Sep 2007
Address: Alderley, Brisbane, 4051 Australia
Address used since 21 Jun 2021
Address: Fortitude Valley, Brisbane, 4006 Australia
Address used since 07 Sep 2010
Kenward Peter Chung - Director
Appointment date: 17 Sep 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Sep 2007
Linus Kevin Constable - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 10 Jun 1996
Address: Karori, Wellington,
Address used since 30 Nov 1995
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