Primestone Capital Limited
Type: NZ Limited Company (Ltd)Primestone Capital Limited (issued a business number of 9429031974646) was started on 27 Aug 2009. 9 addresess are currently in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, service). 13 Heidi Crescent, Flat Bush, Manukau had been their registered address, up to 08 Oct 2018. Primestone Capital Limited used other aliases, namely: M&M Newzealand Development Limited from 27 Aug 2009 to 23 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Shi, Yang (a director) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Zhang, Jian (an individual) - located at Farm Cove, Auckland. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Primestone Capital Limited. Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Heidi Crescent, Flat Bush, Manukau, 2016 | Other (Address For Share Register) | 06 Apr 2011 |
| 23 Alicia Road, Somerville, Auckland, 2014 | Registered & physical & service | 08 Oct 2018 |
| 26 Dannemora Drive, Dannemora, Auckland, 2016 | Office | 23 Sep 2022 |
| Level 4/1 Kenwyn Street, Parnell Auckland 1052, 1 Kenwyn, Auckland, 2016 | Postal & delivery | 11 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Shi
Farm Cove, Auckland, 2012
Address used since 01 Dec 2022
Dannemora, Auckland, 2016
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Jian Zhang
Farm Cove, Auckland, 2012
Address used since 04 Dec 2024 |
Director | 04 Dec 2024 - current |
|
Jian Zhang
Somerville, Auckland, 2014
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - 23 Sep 2022 |
|
Jie Wu
Flat Bush, Manukau, 2016
Address used since 20 Apr 2011 |
Director | 18 Nov 2009 - 11 Jan 2018 |
|
Yang Shi
Howick, Auckland,
Address used since 27 Aug 2009 |
Director | 27 Aug 2009 - 09 Dec 2009 |
| Type | Used since | |
|---|---|---|
| Level 4/1 Kenwyn Street, Parnell Auckland 1052, 1 Kenwyn, Auckland, 2016 | Postal & delivery | 11 Sep 2024 |
| Level 4/1 Kenwyn Street, Parnell, Auckland, 1052 | Office | 11 Sep 2024 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & service | 14 Nov 2024 |
| 13 Heidi Crescent , Flat Bush , Manukau , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 13 Heidi Crescent, Flat Bush, Manukau, 2016 | Registered & physical | 14 Apr 2011 - 08 Oct 2018 |
| 3 Mirrabooka Ave , Howick, Howick, Auckland | Physical & registered | 27 Aug 2009 - 14 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Yang Director |
Farm Cove Auckland 2012 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jian Individual |
Farm Cove Auckland 2012 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Guangyao Individual |
Flat Bush Manukau 2016 |
06 Apr 2011 - 19 Oct 2011 |
|
Wu, Jie Individual |
Flat Bush Manukau 2016 |
18 Nov 2009 - 19 Jun 2016 |
|
Shi, Yang Individual |
Flat Bush Manukau 2016 |
27 Aug 2009 - 05 Oct 2018 |
|
Hong, Li Individual |
Flat Bush Manukau 2016 |
06 Apr 2011 - 19 Oct 2011 |
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