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Prime Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429045959677
NZBN
6236931
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
1 Tudor Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 02 Apr 2020
1 Tudor Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 14 Apr 2020
40 Lanigan Street
Birkdale
Auckland 0626
New Zealand
Registered & service address used since 19 Jun 2023

Prime Business Solutions Limited, a registered company, was registered on 16 Feb 2017. 9429045959677 is the number it was issued. "Tax agent" (ANZSIC M693250) is how the company was categorised. The company has been run by 5 directors: Choong Hwan Noh - an active director whose contract began on 04 Apr 2022,
Do Jun Jin - an inactive director whose contract began on 22 Nov 2018 and was terminated on 12 Sep 2023,
Ohyoung Kwon - an inactive director whose contract began on 14 Aug 2017 and was terminated on 23 Nov 2018,
Inkyeong Choe - an inactive director whose contract began on 01 May 2017 and was terminated on 15 Aug 2017,
Choong Hwan Noh - an inactive director whose contract began on 16 Feb 2017 and was terminated on 01 May 2017.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 40 Lanigan Street, Birkdale, Auckland, 0626 (type: registered, service).
Prime Business Solutions Limited had been using 124A Brian Crescent, Stanmore Bay, Whangaparaoa as their registered address up to 02 Apr 2020.
Previous names for this company, as we found at BizDb, included: from 13 Mar 2017 to 19 Feb 2021 they were named Prime Accounting and Taxation Services Limited, from 14 Feb 2017 to 13 Mar 2017 they were named Mikapa Nz Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jin, Do Jun (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Jin, Do Jun (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 124a Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 16 May 2017 to 02 Apr 2020

Address #2: 124a Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 16 May 2017 to 14 Apr 2020

Address #3: 40 Lanigan Street, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 16 Feb 2017 to 16 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jin, Do Jun Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Jin, Do Jun Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwon, Ohyoung Mairangi Bay
Auckland
0630
New Zealand
Individual Noh, Choong Hwan Birkdale
Auckland
0626
New Zealand
Director Choong Hwan Noh Birkdale
Auckland
0626
New Zealand
Individual Choe, Inkyeong Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Choong Hwan Noh - Director

Appointment date: 04 Apr 2022

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 04 Apr 2022


Do Jun Jin - Director (Inactive)

Appointment date: 22 Nov 2018

Termination date: 12 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Nov 2018


Ohyoung Kwon - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 23 Nov 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2017


Inkyeong Choe - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 15 Aug 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 May 2017


Choong Hwan Noh - Director (Inactive)

Appointment date: 16 Feb 2017

Termination date: 01 May 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 16 Feb 2017

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