General information

Prime Strategies Limited

Type: NZ Limited Company (Ltd)
9429041462836
New Zealand Business Number
5487818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115249126
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Prime Strategies Limited (issued an NZBN of 9429041462836) was launched on 21 Oct 2014. 9 addresess are in use by the company: P O 65035, Mairangi Bay, Auckland, 0754 (type: postal, registered). 15 Gulf View Road, Murrays Bay, Auckland had been their physical address, up to 16 Aug 2021. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Cleghorn, Julie Adriene (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Drower, Denise Margaret (an individual) - located at Whenuapai, Auckland. Moving on to the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Cleghorn, John, located at Greenhithe, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Prime Strategies Limited. Businesscheck's database was updated on 05 May 2025.

Current address Type Used since
65035, Mairangi Bay, Auckland, 0754 Postal 26 Sep 2019
21 Rata Road, Whenuapai, Auckland, 0618 Delivery & office 06 Aug 2021
21 Rata Road, Whenuapai, Auckland, 0618 Registered & physical 16 Aug 2021
17c Corinthian Drive, Albany, Auckland, 0632 Registered & service 20 Dec 2022
Contact info
64 21 782853
Phone (Phone)
rob.drower@primestrategies.com
Email (nzbn-reserved-invoice-email-address-purpose)
rob.drower@primestrategies.com
Email
rob.drower@primestrategies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.primestrategies.co.nz
Website
Directors
Name and Address Role Period
Robert Mark Drower
Whenuapai, Auckland, 0618
Address used since 06 Aug 2021
Murrays Bay, North Shore City, 0630
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
John Cleghorn
Greenhithe, Auckland, 0632
Address used since 01 Feb 2018
Greenhithe, Auckland, 0632
Address used since 01 Feb 2015
Greenhithe, Auckland, 0632
Address used since 01 Feb 2015
Director 21 Oct 2014 - current
Addresses
Other active addresses
Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & service 20 Dec 2022
21 Rata Road, Whenuapai, Auckland, 0618 Registered & service 18 Aug 2023
P O 65035, Mairangi Bay, Auckland, 0754 Postal 02 Aug 2024
Principal place of activity
21 Rata Road , Whenuapai , Auckland , 0618
Previous address Type Period
15 Gulf View Road, Murrays Bay, Auckland, 0630 Physical & registered 21 Oct 2014 - 16 Aug 2021
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Cleghorn, Julie Adriene
Individual
Greenhithe
Auckland
0632
31 Jan 2021 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Drower, Denise Margaret
Individual
Whenuapai
Auckland
0618
31 Jan 2021 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Cleghorn, John
Director
Greenhithe
Auckland
0632
21 Oct 2014 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Drower, Robert Mark
Director
Whenuapai
Auckland
0618
21 Oct 2014 - current
Location
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