Prime Consulting International Limited
Type: NZ Limited Company (Ltd)Prime Consulting International Limited (New Zealand Business Number 9429037116880) was launched on 26 Oct 2000. 5 addresess are currently in use by the company: 37A Newnham Road, Rd 4, Tauranga, 3174 (type: postal, office). 152 Ngarara Road, Waikanae 6454, New Zealand had been their registered address, up to 18 Aug 2006. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Piki Fze (an other) located at Uaq Free Trade Zone, Umm Al Quwain. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 4500 shares); it includes
Bramber New Zealand Limited (an entity) - located at Rd 1, Levin 5571. Moving on to the next group of shareholders, share allotment (1000 shares, 10%) belongs to 3 entities, namely:
G i Finlay Trustees Limited, located at Mount Maunganui (an entity),
Jeffrey, Grant Bruce, located at Otumoetai, Tauranga (an individual),
Jewson, Kathryn Gaye, located at Otumoetai, Tauranga (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Prime Consulting International Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Moutere Road, Rd 1, Levin, 5571 | Physical & registered & service | 18 Aug 2006 |
| 37a Newnham Road, Rd 4, Tauranga, 3174 | Office & delivery | 05 Sep 2019 |
| 37a Newnham Road, Rd 4, Tauranga, 3174 | Postal | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhona Winifred Mackenzie
Rd 1, Levin, 5571
Address used since 21 Sep 2017
Rd1, Levin, 5571
Address used since 01 Apr 2007 |
Director | 26 Oct 2000 - current |
|
Alan Bertram Pearson
Rd 1, Levin, 5571
Address used since 21 Sep 2017
Rd1, Levin, 5571
Address used since 01 Apr 2007 |
Director | 26 Oct 2000 - current |
|
Angus Alexander Davidson
Pasadena, South Australia 5061, Australia, 5042
Address used since 01 Feb 2014
Pasadena, Sa, 5042
Address used since 01 Jan 1970 |
Director | 01 Apr 2010 - current |
|
Alpha James Kennedy
Nad Al Shiba 1 (meydan), Dubai,
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Grant Bruce Jeffrey
Tauranga, 3110
Address used since 01 Apr 2007 |
Director | 26 Oct 2000 - 01 Apr 2016 |
|
Robert Edward Jeffrey
Rd 6, Tauranga, 3176
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 01 Apr 2010 |
|
John Brian Milne
Otaki,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 30 Sep 2004 |
|
Robert Edward Jeffrey
R.d. 6, Tauranga 3021,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 04 Jun 2004 |
| 37a Newnham Road , Rd 4 , Tauranga , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 152 Ngarara Road, Waikanae 6454, New Zealand | Registered | 06 Oct 2002 - 18 Aug 2006 |
| 456 Youngson Road, R.d. 6, Tauranga 3021, New Zealand | Physical | 26 Oct 2000 - 18 Aug 2006 |
| 33 Elizabeth Street, Waikanae 6454, New Zealand | Registered | 26 Oct 2000 - 06 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piki Fze Other (Other) |
Uaq Free Trade Zone Umm Al Quwain |
05 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramber New Zealand Limited Shareholder NZBN: 9429038306006 Entity (NZ Limited Company) |
Rd 1 Levin 5571 |
26 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
05 Sep 2019 - current |
|
Jeffrey, Grant Bruce Individual |
Otumoetai Tauranga 3110 |
05 Sep 2019 - current |
|
Jewson, Kathryn Gaye Individual |
Otumoetai Tauranga 3110 |
05 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospero Nominees International Pty Ltd Other (Other) |
Highgate, Sa 5063 |
06 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffco International Limited Shareholder NZBN: 9429040096629 Company Number: 191002 Entity |
Rd 7 Tauranga 3179 |
26 Oct 2000 - 05 Sep 2019 |
|
Jeffco International Limited Shareholder NZBN: 9429040096629 Company Number: 191002 Entity |
Rd 7 Tauranga 3179 |
26 Oct 2000 - 05 Sep 2019 |
|
Jeffco International Limited Shareholder NZBN: 9429040096629 Company Number: 191002 Entity |
Rd 7 Tauranga 3179 |
26 Oct 2000 - 05 Sep 2019 |
|
G B Jeffrey Family Trust Other |
05 Sep 2019 - 05 Sep 2019 | |
|
Milne Munro Associates Limited Shareholder NZBN: 9429037359805 Company Number: 1016382 Entity |
26 Oct 2000 - 29 Jul 2008 | |
|
Milne Munro Associates Limited Shareholder NZBN: 9429037359805 Company Number: 1016382 Entity |
26 Oct 2000 - 29 Jul 2008 |
 |
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