General information
Primeloc Properties Limited
Type: NZ Limited Company (Ltd)9429034963791
New Zealand Business Number
1598876
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Primeloc Properties Limited (issued an NZBN of 9429034963791) was started on 03 Feb 2005. 13 addresess are in use by the company: 1/47 Linwood Ave, Mt Albert, Auckland, 1025 (type: records, shareregister). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. "Real estate management service" (business classification L672050) is the classification the ABS issued Primeloc Properties Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-47 Linwood Ave, Mt Albert, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2005 |
| 1-47 Linwood Ave, Mt Albert, Auckland | Physical & registered & service | 03 Feb 2005 |
| 29 Enfield St, Mt Eden Auckland | Records & other (Address for Records) | 18 May 2007 |
| 26 Prosford Street, Ponsonby, Auckland, 1011 | Office & delivery | 07 Mar 2022 |
Contact info
64 22 0122022
Phone (Phone)
lynchung@xtra.co.nz
Email
lyn@primesiteproperties.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn Chung
Mount Eden, Auckland, 1024
Address used since 01 Apr 2018
Fortitude Valley, Brisbane,
Address used since 17 Sep 2007 |
Director | 03 Feb 2005 - current |
|
Kenward Peter Chung
Karori, Wellington, 6012
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Linus Kevin Constable
Birkenhead, Auckland, 0626
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 30 Apr 2013 |
|
Linus Kevin Constable
Mt Eden, Auckland, 1024,
Address used since 19 May 2010 |
Director | 20 Nov 2006 - 16 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Prosford Street, Ponsonby, Auckland, 1011 | Office & delivery | 07 Mar 2022 |
| 1-47 Linwood Ave, Mt Albert, Auckland, 1025 | Postal | 07 Mar 2022 |
| 18 Vivian Street, Te Aro, Auckland, 6011 | Office & delivery | 13 Feb 2023 |
| 1/47 Linwood Ave, Mt Albert, Auckland, 1025 | Records | 13 Feb 2023 |
| 1-47 Linwood Ave, Mt Albert, Auckland, 1025 | Shareregister | 13 Feb 2023 |
Principal place of activity
| 26 Prosford Street , Ponsonby , Auckland , 1011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
03 Feb 2005 - current |
Ultimate Holding Company
| Name | Prime Site Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 630674 |
| Country of origin | NZ |
Location
Companies nearby
 |
M & M Trade Limited 3/47 Linwood Avenue |
|
Ponsonby Health Shop Limited 38 Linwood Avenue |
|
Spark Commercial Services Limited 43 Linwood Avenue |
|
Meka Media Limited 36 Linwood Avenue |
|
Toitu Limited 36 Linwood Avenue |
|
Dave And Rohan Trustee Limited 4 Challinor Crescent |
Similar companies
|
NZ Orientation Limited 2b Fifth Avenue |
|
Iridium Management Information Limited 36 Kiwi Road |
|
Jk Realty Group Limited 4 Mt Albert Road |
|
Proactive Property Group Limited 10 Lynch Street |
|
Lifestyle Property Management Auckland Limited 8a Fletcher Street |
|
Margrave Management Limited 8 Telford Avenue |