General information
Primero Profiles Limited
Type: NZ Limited Company (Ltd)9429031380690
New Zealand Business Number
3121545
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Primero Profiles Limited (issued an NZ business number of 9429031380690) was started on 17 Sep 2010. 2 addresses are currently in use by the company: 7 Gabador Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 17 Fisher Crescent, Mount Wellington, Auckland had been their registered address, up to 02 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Primero Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Primero Profiles Limited. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughn Grant Clark
Beachlands, Auckland, 2018
Address used since 24 Mar 2016 |
Director | 25 Jun 2013 - current |
|
Robert John Hunt
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2020
Pahurehure, Auckland, 2113
Address used since 15 Oct 2016
St Heliers, Auckland, 1071
Address used since 01 Oct 2018 |
Director | 17 Jul 2015 - current |
|
Clayton Scott Bunning
Rd 5, Tauranga, 3175
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 28 Jun 2013 |
|
Darren James Tohill
Beach Haven, North Shore City, 0626
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 28 Jun 2013 |
|
Vaughn Grant Clark
Half Moon Bay, Manukau, 2012
Address used since 02 May 2011 |
Director | 02 May 2011 - 07 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Fisher Crescent, Mount Wellington, Auckland, 1060 | Registered & physical | 22 May 2018 - 02 Jun 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Mar 2014 - 22 May 2018 |
| Level 2, Y & R Building, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 27 Sep 2011 - 05 Mar 2014 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 | Physical | 17 Sep 2010 - 05 Mar 2014 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 | Registered | 17 Sep 2010 - 27 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Primero Holdings Limited Shareholder NZBN: 9429041945797 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Vaughn Grant Individual |
Beachlands Auckland 2018 |
31 May 2011 - 30 Sep 2016 |
|
Solutio Limited Shareholder NZBN: 9429031387101 Company Number: 3109772 Entity |
17 Sep 2010 - 19 Jul 2013 | |
|
Hill, Andrew David Mackay Individual |
Beachlands Auckland 2018 |
31 May 2011 - 30 Sep 2016 |
|
Clark, Lisa Maree Individual |
Beachlands Auckland 2018 |
31 May 2011 - 30 Sep 2016 |
|
Solutio Limited Shareholder NZBN: 9429031387101 Company Number: 3109772 Entity |
17 Sep 2010 - 19 Jul 2013 | |
|
Vaughn Grant Clark Director |
Beachlands Auckland 2018 |
31 May 2011 - 30 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2016 |
| Name | Primero Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5787048 |
| Country of origin | NZ |
Location
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