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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jin, Do Jun |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2018 - |
Director | Jin, Do Jun |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwon, Ohyoung |
Mairangi Bay Auckland 0630 New Zealand |
15 Aug 2017 - 23 Nov 2018 |
Individual | Noh, Choong Hwan |
Birkdale Auckland 0626 New Zealand |
16 Feb 2017 - 07 May 2017 |
Director | Choong Hwan Noh |
Birkdale Auckland 0626 New Zealand |
16 Feb 2017 - 07 May 2017 |
Individual | Choe, Inkyeong |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 May 2017 - 15 Aug 2017 |
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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