New Zealand Primary Resources Holdings Co., Limited was incorporated on 20 Feb 2014 and issued an NZ business identifier of 9429041101285. The registered LTD company has been supervised by 4 directors: David Che - an active director whose contract started on 20 Feb 2014,
Eva Che - an active director whose contract started on 20 Feb 2014,
Sing Hee Pang - an inactive director whose contract started on 20 Feb 2014 and was terminated on 23 Feb 2017,
Howard Wiremu Metekingi - an inactive director whose contract started on 20 Feb 2014 and was terminated on 12 Mar 2015.
As stated in our data (last updated on 15 Mar 2022), this company uses 1 address: 13-15F Ryan Place, Manukau City, Auckland, 2241 (category: physical, registered).
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
David Che (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100000 shares) and includes
David Che - located at Greenlane, Auckland.
The next share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Eva Che, located at Greenlane, Auckland (a director). New Zealand Primary Resources Holdings Co., Limited is classified as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 30 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Director | David Che |
Greenlane Auckland 1051 New Zealand |
20 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | David Che |
Greenlane Auckland 1051 New Zealand |
20 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Director | Eva Che |
Greenlane Auckland 1051 New Zealand |
20 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Director | David Che |
Greenlane Auckland 1051 New Zealand |
20 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard Wiremu Metekingi |
Waiwhetu Lower Hutt 5010 New Zealand |
20 Feb 2014 - 12 Mar 2015 |
| Individual | Sing Hee Pang |
Chatswood Auckland 0626 New Zealand |
20 Feb 2014 - 23 Feb 2017 |
| Director | Howard Wiremu Metekingi |
Waiwhetu Lower Hutt 5010 New Zealand |
20 Feb 2014 - 12 Mar 2015 |
| Director | Sing Hee Pang |
Chatswood Auckland 0626 New Zealand |
20 Feb 2014 - 23 Feb 2017 |
David Che - Director
Appointment date: 20 Feb 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2014
Eva Che - Director
Appointment date: 20 Feb 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2014
Sing Hee Pang - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 23 Feb 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 20 Feb 2014
Howard Wiremu Metekingi - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 12 Mar 2015
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 20 Feb 2014
New Zealand Mantex Holding Co. Limited
13-15f Ryan Pl.
New Zealand Genertech Holdings Co., Limited
13-15f Ryan Place
Alpha Health New Zealand Holdings Group Co., Limited
13-15f Ryan Place
Alpha Go Blue Capital Group Co., Limited
13-15f Ryan Place
Alpha Logitech Capital Co., Limited
13-15f Ryan Place
Barry Mellin Food New Zealand Limited
13-15f Ryan Place
C & A Davies Trustee Limited
12a Jack Conway Avenue
G & L Prof Limited
16 Ryan Place
Jrs Enterprises (2012) Limited
16 Ryan Place
Kjd Trustee Company Limited
16 Ryan Place
Project Progress Limited
6d Jack Conway Avenue
Whitehill Investments Limited
Suite 1, 712 Great South Road