General information

Prima Solid Surfaces Limited

Type: NZ Limited Company (Ltd)
9429030401259
New Zealand Business Number
4179358
Company Number
Registered
Company Status
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Prima Solid Surfaces Limited (issued an NZ business number of 9429030401259) was incorporated on 20 Dec 2012. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 950 shares (95 per cent of shares), namely:
Mckeown, James Angus (a director) located at Northwood, Christchurch postcode 8051,
Latimer Trustees 2006 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Mckeown, Andrea Preston (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Mckeown, James Angus (a director) - located at Northwood, Christchurch. The third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Mckeown, Andrea Preston, located at Northwood, Christchurch (an individual). "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the classification the ABS issued Prima Solid Surfaces Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
68 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 20 Dec 2012
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
James Angus Mckeown
Northwood, Christchurch, 8051
Address used since 20 Dec 2012
Director 20 Dec 2012 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Mckeown, James Angus
Director
Northwood
Christchurch
8051
20 Dec 2012 - current
Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Entity (NZ Limited Company)
Moorhouse Ave
Christchurch
8141
20 Dec 2012 - current
Mckeown, Andrea Preston
Individual
Northwood
Christchurch
8051
20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mckeown, James Angus
Director
Northwood
Christchurch
8051
20 Dec 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mckeown, Andrea Preston
Individual
Northwood
Christchurch
8051
20 Dec 2012 - current
Location
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