Primesite Properties (fitzherbert St) Limited
Type: NZ Limited Company (Ltd)Primesite Properties (Fitzherbert St) Limited (issued a business number of 9429038531514) was registered on 13 Dec 1995. 2 addresses are currently in use by the company: Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level i 29 Enfield St, Mt Eden, Auckland had been their registered address, up until 03 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prime Site Properties Limited (an entity) located at Mt Albert, Auckland postcode 1025. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Primesite Properties (Fitzherbert St) Limited. Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 29 Enfield Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 03 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynward Leslie Chung
Mt Eden, Auckland, 1024
Address used since 24 Sep 2018
Fortitude Valley, Brisbane, 1024
Address used since 01 Apr 2018
Fortitude Valley, Brisbane,
Address used since 17 Sep 2007 |
Director | 13 Dec 1995 - current |
|
Sandra Anne Chung
Alder, 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 |
|
Hans-ulrich Buhler
Khandallah, Wellington,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 04 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level I 29 Enfield St, Mt Eden, Auckland | Registered & physical | 27 Sep 2007 - 03 Oct 2011 |
| C/- L Chung, Level 10, 49 Boulcott Street, Wellington | Registered | 31 Jan 1999 - 27 Sep 2007 |
| C/ Wilkins Suit Hire Limited, Oaks Complex, Dixon Street, Wellington | Physical | 31 Jan 1999 - 31 Jan 1999 |
| 1/47 Linwood Avenue, Mt Albert, Auckland | Physical | 31 Jan 1999 - 27 Sep 2007 |
| Level 10, 49 Boulcott Street, Wellington | Registered | 07 Feb 1997 - 31 Jan 1999 |
| C/ Wilkins Suit Hire Ltd, Oaks Complex, Dixon Street, Wellington | Registered | 24 Aug 1996 - 07 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Site Properties Limited Shareholder NZBN: 9429038683855 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
13 Dec 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prime Site Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 630674 |
| Country of origin | NZ |
 |
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