General information

Prime Source Limited

Type: NZ Limited Company (Ltd)
9429030818132
New Zealand Business Number
3709015
Company Number
Registered
Company Status

Prime Source Limited (issued a business number of 9429030818132) was registered on 20 Jan 2012. 2 addresses are currently in use by the company: 11 Pukenui Road, Epsom, Auckland, 1023 (type: registered, physical). 50 Hugo Johnston Drive, Penrose, Auckland had been their physical address, up to 14 Jul 2020. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Banks, Gregory Michael (a director) located at Epsom, Auckland postcode 1023,
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (2 shares); it includes
Banks, Gregory Michael (a director) - located at Epsom, Auckland. The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
11 Pukenui Road, Epsom, Auckland, 1023 Registered & physical & service 14 Jul 2020
Contact info
64 21 768564
Phone (Phone)
gregb@primesource.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gregb@primesource.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Michael Banks
Epsom, Auckland, 1023
Address used since 20 Jan 2012
Director 20 Jan 2012 - current
Gregory Schofield Armstrong
Mission Bay, Auckland, 1071
Address used since 01 Sep 2015
Director 20 Jan 2012 - 29 Mar 2018
Addresses
Principal place of activity
11 Pukenui Road , Epsom , Auckland , 1023
Previous address Type Period
50 Hugo Johnston Drive, Penrose, Auckland, 1061 Physical & registered 20 Jan 2012 - 14 Jul 2020
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Banks, Gregory Michael
Director
Epsom
Auckland
1023
20 Jan 2012 - current
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Jan 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Banks, Gregory Michael
Director
Epsom
Auckland
1023
20 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Gregory Schofield
Individual
Epsom
Auckland
1023
20 Jan 2012 - 09 Apr 2018
Gregory Schofield Armstrong
Director
Epsom
Auckland
1023
20 Jan 2012 - 09 Apr 2018
Gregory Schofield Armstrong
Director
Epsom
Auckland
1023
20 Jan 2012 - 09 Apr 2018
Location
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