General information
Primeloc Properties 2006 Limited
Type: NZ Limited Company (Ltd)9429033977508
New Zealand Business Number
1845341
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Primeloc Properties 2006 Limited (issued an NZ business identifier of 9429033977508) was started on 20 Jul 2006. 11 addresess are in use by the company: 18 Vivian Street, Te Aro, Wellington, 6011 (type: records, registered). Suite 1, 29 Enfield Street, Mount Eden, Auckland had been their registered address, up until 10 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Primeloc Properties 2006 Limited. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1-47 Linwood Ave Mt Albert, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2006 |
| Level 1 29 Enfield St, Mt Eden, Auckland | Other (Address for Records) | 20 Sep 2007 |
| 1-47 Linwood Ave Mt Albert, Auckland, Auckland, 1025 | Postal | 14 Nov 2021 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Office & delivery & other (Address for Records) & records | 14 Nov 2021 |
Contact info
64 22 0122022
Phone (Phone)
primesitenz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lynchung@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn Chung
Te Aro, Wellington, 6012
Address used since 02 Nov 2022
Fortitude Valley, Brisbane,
Address used since 17 Sep 2007
Mount Eden, Auckland, 1024
Address used since 01 Apr 2018 |
Director | 20 Jul 2006 - current |
|
Kenward Peter Chung
Karori, Wellington, 6012
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Linus Kevin Constable
Mt Eden, Auckland,
Address used since 16 Oct 2007 |
Director | 16 Oct 2007 - 27 Apr 2011 |
|
Xiangrong Wu
New Windsor, Auckland, 0600
Address used since 28 Dec 2010 |
Director | 28 Dec 2010 - 19 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Office & delivery & other (Address for Records) & records | 14 Nov 2021 |
| 18 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical & service | 10 Nov 2022 |
| 18 Vivian Street, Te Aro, Wellington, 6011 | Records | 08 Jan 2024 |
Principal place of activity
| Suite 1, 29 Enfield Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Registered & physical | 22 Nov 2021 - 10 Nov 2022 |
| Level 1, 29 Enfield Street, Mt Eden, Auckland, 1024 | Physical & registered | 27 Sep 2007 - 22 Nov 2021 |
| 1-47 Linwood Ave Mt Albert, Auckland | Registered & physical | 20 Jul 2006 - 27 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
01 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Lyn Director |
Fortitude Valley Brisbane |
26 Apr 2011 - 01 Nov 2011 |
|
Constable, Linus Kevin Individual |
Mt Eden Auckland |
17 Oct 2007 - 03 Nov 2010 |
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Company Number: 630674 Entity |
03 Nov 2010 - 26 Apr 2011 | |
|
Chung, Lyn Individual |
Auckland |
20 Jul 2006 - 27 Jun 2010 |
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Company Number: 630674 Entity |
03 Nov 2010 - 26 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prime Site Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 630674 |
| Country of origin | NZ |
Location
Companies nearby
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Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion NZ Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |
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