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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Xavier Trustees Limited |
202 Ponsonby Road Ponsonby, Auckland New Zealand |
10 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houlihan, Terence Michael |
202 Ponsonby Road Ponsonby, Auckland |
07 Aug 2006 - 07 Aug 2006 |
Individual | Houlihan, Gail Doreen |
202 Ponsonby Road Ponsonby, Auckland |
07 Aug 2006 - 07 Aug 2006 |
Individual | Howard, Thomas |
2813 14th Avenue N, Columbus, Ms 39701, Usa |
14 Nov 2001 - 07 Aug 2006 |
Individual | Bromley, Scott |
2813 14th Avenue. N, Columbus, Ms 39701, Usa |
14 Nov 2001 - 07 Aug 2006 |
Individual | Houlihan, Terence Michael |
Brookfield Brisbane, Australia |
14 Nov 2001 - 07 Aug 2006 |
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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