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General information

Prime Business Software Limited

Type: NZ Limited Company (Ltd)
9429037344139
New Zealand Business Number
1019324
Company Number
Registered
Company Status

Prime Business Software Limited (issued a New Zealand Business Number of 9429037344139) was registered on 30 Mar 2000. 2 addresses are currently in use by the company: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: registered, service). 22A Bermuda Road, St Heliers, Auckland had been their registered address, up until 20 May 2024. Prime Business Software Limited used other names, namely: Prime Business Software Limited from 30 Mar 2000 to 07 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hayr, Douglas John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hayr, Sandra Louise (an individual) - located at St Heliers, Auckland. Our information was updated on 10 May 2025.

Current address Type Used since
22a Bermuda Road, St Heliers, Auckland, 1071 Physical 10 Mar 2022
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 Registered & service 20 May 2024
Last updated:
Directors
Name and Address Role Period
Sandra Louise Hayr
St Heliers, Auckland, 1071
Address used since 10 May 2024
Saint Heliers, Auckland, 1071
Address used since 23 May 2011
Director 30 Mar 2000 - current
Douglas John Hayr
St Heliers, Auckland, 1071
Address used since 10 May 2024
Saint Heliers, Auckland, 1071
Address used since 23 May 2011
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
22a Bermuda Road, St Heliers, Auckland, 1071 Registered & service 10 Mar 2022 - 20 May 2024
10 Kaimata Street, Saint Heliers, Auckland, 1071 Physical & registered 31 May 2011 - 10 Mar 2022
123a Great South Road, Epsom, Auckland Physical & registered 31 May 2006 - 31 May 2011
123 Great South Road, Newmarket, Auckland Physical 18 Apr 2000 - 31 May 2006
123 Great South Road, Newmarket, Auckland Registered 30 Mar 2000 - 31 May 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hayr, Douglas John
Individual 		St Heliers
Auckland
1071 		30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hayr, Sandra Louise
Individual 		St Heliers
Auckland
1071 		30 Mar 2000 - current
Location
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