General information
Primesite Properties (1997) Limited
Type: NZ Limited Company (Ltd)9429038162480
New Zealand Business Number
842235
Company Number
Registered
Company Status
Primesite Properties (1997) Limited (issued a New Zealand Business Number of 9429038162480) was started on 27 Jan 1997. 5 addresess are in use by the company: 47 Linwood Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). Level 1, 29 Enfield Street, Mt Eden, Auckland had been their physical address, until 13 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. Our data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 47 Linwood Avenue, Mount Albert, Auckland, 1025 | Postal & delivery | 05 May 2019 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Office | 05 May 2019 |
| 47 Linwood Avenue, Mount Albert, Auckland, 1025 | Physical & service | 13 May 2019 |
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 13 May 2019 |
Contact info
64 22 0122022
Phone (Phone)
lynchung@xtra.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 05 May 2019
Fortitute Valley, Brisbane,
Address used since 17 Sep 2007
Fortitute Valley, Brisbane, 1024
Address used since 01 Apr 2018
Mt Eden, Auckland, 1024
Address used since 28 May 2018 |
Director | 27 Jan 1997 - current |
|
Sandra Anne Chung
Alderley, Brisbane, 4051
Address used since 21 Jun 2021
Fortitude Valley, Brisbane, 4006
Address used since 07 Sep 2010 |
Director | 17 Sep 2007 - current |
|
Kenward Peter Chung
Karori, Wellington, 6012
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 13 May 2019 |
Principal place of activity
| Suite 1, 29 Enfield Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 29 Enfield Street, Mt Eden, Auckland, 1024 | Physical & registered | 27 Sep 2007 - 13 May 2019 |
| C/ Lyn Chung, Level 10, 49 Boulcott Street, Wellington | Registered | 11 Apr 2000 - 27 Sep 2007 |
| 1/47 Linwood Avenue, Mt Albert, Auckland | Physical | 31 Jan 1999 - 27 Sep 2007 |
| C/ Lyn Chung, Level 10, 49 Boulcott Street, Wellington | Registered | 31 Jan 1999 - 11 Apr 2000 |
| C/ Lyn Chung, Level 10, 49 Boulcott Street, Wellington | Physical | 31 Jan 1999 - 31 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
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 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Lyn Individual |
1/47 Linwood Mt Albert, Auckland |
05 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prime Site Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 630674 |
| Country of origin | NZ |
Location
Companies nearby
 |
Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion NZ Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |