General information
Prime Investments Ii Limited
Type: NZ Limited Company (Ltd)9429042477778
New Zealand Business Number
6062348
Company Number
Registered
Company Status
Prime Investments Ii Limited (issued an NZ business identifier of 9429042477778) was registered on 25 Jul 2016. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central had been their registered address, until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cm Services Hk Limited (an other) located at No. 244-248 Des Voeux Road Central, Hong Kong. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Santa Monica, Loc. La Barra, Maldonado,
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Apr 2024 |
Director | 11 Apr 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Registered & physical | 25 Jul 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Services Hk Limited Other (Other) |
No. 244-248 Des Voeux Road Central Hong Kong |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
25 Jul 2016 - 07 Jul 2017 | |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
25 Jul 2016 - 07 Jul 2017 |
Location
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