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Pryme New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036704880
NZBN
1174100
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Pryme New Zealand Limited was started on 14 Nov 2001 and issued an NZ business number of 9429036704880. The registered LTD company has been managed by 2 directors: William Gavin Johnston - an active director whose contract began on 10 Jul 2008,
Terence Michael Houlihan - an inactive director whose contract began on 14 Nov 2001 and was terminated on 23 Aug 2010.
As stated in our database (last updated on 01 Apr 2023), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Pryme New Zealand Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found past names used by the company: from 14 Nov 2001 to 14 May 2007 they were called Safety Direct (2001) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xavier Trustees Limited (an other) located at 202 Ponsonby Road, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand

Registered & physical address used from 26 Sep 2003 to 23 Mar 2011

Address: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 14 Nov 2001 to 26 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Xavier Trustees Limited 202 Ponsonby Road
Ponsonby, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houlihan, Terence Michael 202 Ponsonby Road
Ponsonby, Auckland
Individual Houlihan, Gail Doreen 202 Ponsonby Road
Ponsonby, Auckland
Individual Howard, Thomas 2813 14th Avenue
N, Columbus, Ms 39701, Usa
Individual Bromley, Scott 2813 14th Avenue.
N, Columbus, Ms 39701, Usa
Individual Houlihan, Terence Michael Brookfield
Brisbane, Australia
Directors

William Gavin Johnston - Director

Appointment date: 10 Jul 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Nov 2015


Terence Michael Houlihan - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 23 Aug 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Apr 2010

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