General information

Primary Construction Limited

Type: NZ Limited Company (Ltd)
9429030925823
New Zealand Business Number
3579811
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Primary Construction Limited (issued an NZ business identifier of 9429030925823) was incorporated on 12 Oct 2011. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 03 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Webster, Donald Blair (an individual) located at Rd 2, Coatesville postcode 0792,
Van Tuyl, Simon (a director) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Tuyl, Alexandra Margaret (an individual) - located at Rd 2, Albany. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Tuyl, Simon, located at Rd 2, Albany (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Primary Construction Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Directors
Name and Address Role Period
Simon Van Tuyl
Rd 2, Albany, 0792
Address used since 12 Oct 2011
Director 12 Oct 2011 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 24 Nov 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 29 Jul 2015 - 24 Nov 2017
Building B, 63 Apollo Drive, Mairangu Bay, Auckland, 0632 Physical & registered 20 Oct 2011 - 29 Jul 2015
C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangu Bay, Auckland, 0632 Physical & registered 12 Oct 2011 - 20 Oct 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Webster, Donald Blair
Individual
Rd 2
Coatesville
0792
10 Aug 2022 - current
Van Tuyl, Simon
Director
Rd 2
Albany
0792
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Tuyl, Alexandra Margaret
Individual
Rd 2
Albany
0792
03 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Tuyl, Simon
Director
Rd 2
Albany
0792
12 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity
159 Hurstmere Road
Takapuna, Auckland
0622
12 Oct 2011 - 10 Aug 2022
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity
159 Hurstmere Road
Takapuna, Auckland
0622
12 Oct 2011 - 10 Aug 2022
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity
159 Hurstmere Road
Takapuna, Auckland
0622
12 Oct 2011 - 10 Aug 2022
Location
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