General information
Pryme New Zealand Limited
Type: NZ Limited Company (Ltd)9429036704880
New Zealand Business Number
1174100
Company Number
Registered
Company Status
Pryme New Zealand Limited (issued an NZBN of 9429036704880) was started on 14 Nov 2001. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. Pryme New Zealand Limited used more aliases, namely: Safety Direct (2001) Limited from 14 Nov 2001 to 14 May 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Xavier Trustees Limited (an other) located at 202 Ponsonby Road, Ponsonby, Auckland. Our data was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 12 Nov 2015 |
Director | 10 Jul 2008 - current |
|
Terence Michael Houlihan
Ponsonby, Auckland, 1011
Address used since 23 Apr 2010 |
Director | 14 Nov 2001 - 23 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 23 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 26 Sep 2003 - 23 Mar 2011 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 14 Nov 2001 - 26 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xavier Trustees Limited Other (Other) |
202 Ponsonby Road Ponsonby, Auckland |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlihan, Terence Michael Individual |
202 Ponsonby Road Ponsonby, Auckland |
07 Aug 2006 - 07 Aug 2006 |
|
Houlihan, Gail Doreen Individual |
202 Ponsonby Road Ponsonby, Auckland |
07 Aug 2006 - 07 Aug 2006 |
|
Howard, Thomas Individual |
2813 14th Avenue N, Columbus, Ms 39701, Usa |
14 Nov 2001 - 07 Aug 2006 |
|
Bromley, Scott Individual |
2813 14th Avenue. N, Columbus, Ms 39701, Usa |
14 Nov 2001 - 07 Aug 2006 |
|
Houlihan, Terence Michael Individual |
Brookfield Brisbane, Australia |
14 Nov 2001 - 07 Aug 2006 |
Location
Companies nearby
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Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |