General information
Prime Built Limited
Type: NZ Limited Company (Ltd)9429036540006
New Zealand Business Number
1203247
Company Number
Registered
Company Status
Prime Built Limited (New Zealand Business Number 9429036540006) was launched on 11 Apr 2002. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up to 09 Aug 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Cheong, Susan (an individual) located at Te Atatu South, Auckland. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 09 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Cheong
Te Atatu South, Auckland, 0610
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - current |
|
Frankie Cheong
Te Atatu South, Auckland, 0610
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 20 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 27 Jul 2020 - 09 Aug 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Jul 2015 - 09 Aug 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Jul 2011 - 27 Jul 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 28 Jul 2005 - 21 Jul 2011 |
| 70 View Road, Te Atatu South, Auckland | Physical | 11 Apr 2002 - 27 Jul 2020 |
| Nair & Associates, 102 Balmoral, Mt Eden, Auckland | Registered | 11 Apr 2002 - 28 Jul 2005 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheong, Susan Individual |
Te Atatu South Auckland |
11 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheong, Jacinda Yen Shee Individual |
Te Atatu South Auckland |
11 Apr 2002 - 10 Jun 2014 |
|
Cheong, William Wai Lum Individual |
Te Atatu South Auckland |
11 Apr 2002 - 10 Jun 2014 |
|
Cheong, Frankie Individual |
Te Atatu South Auckland |
11 Apr 2002 - 08 Mar 2018 |
|
Cheong, Alexander Wai Loong Individual |
Te Atatu South Auckland |
11 Apr 2002 - 10 Jun 2014 |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |