General information
Primed5 Limited
Type: NZ Limited Company (Ltd)9429030736740
New Zealand Business Number
3758812
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description
Primed5 Limited (New Zealand Business Number 9429030736740) was launched on 29 Mar 2012. 2 addresses are currently in use by the company: 43 Aquila Crescent, Rototuna North, Hamilton, 3210 (type: physical, registered). 19 Raleigh Avenue, Fairview Downs, Hamilton had been their physical address, until 02 Mar 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Van Eyk, Paul Joseph (a director) located at Rototuna North, Hamilton postcode 3210. "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to Primed5 Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Aquila Crescent, Rototuna North, Hamilton, 3210 | Physical & registered & service | 02 Mar 2016 |
Contact info
64 21 331366
Phone (Phone)
paul@primed5.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Van Eyk
Rototuna North, Hamilton, 3210
Address used since 07 Nov 2015 |
Director | 29 Mar 2012 - current |
|
Matthew Denis Browne
Maeroa, Hamilton, 3200
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 30 Jun 2019 |
|
Ian Crowther Swainson
Rd 2, Raglan, 3296
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 30 Jun 2019 |
|
David Robert Goodwin
Rd 6, Hamilton, 3286
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 30 Jun 2019 |
|
James Carl Gordon
Rd 6, Hamilton, 3286
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 30 Jun 2019 |
|
Malcolm Frederick Ware
Glenview, Hamilton, 3206
Address used since 01 Dec 2015 |
Director | 01 Feb 2013 - 30 Jun 2019 |
|
Rachel Mary Francis
Rd 5, Hamilton, 3285
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 20 Nov 2012 |
|
Lucas Carroll Baker
Brookfield, Tauranga, 3110
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 20 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Raleigh Avenue, Fairview Downs, Hamilton, 3214 | Physical & registered | 19 Feb 2014 - 02 Mar 2016 |
| 913 Ruapuke Road, Rd2, Raglan, 3265 | Registered & physical | 29 Mar 2012 - 19 Feb 2014 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Paul Joseph Director |
Rototuna North Hamilton 3210 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Malcolm Frederick Individual |
Glenview Hamilton 3206 |
07 Mar 2013 - 30 Jun 2019 |
|
Francis, Rachel Mary Individual |
Rd 5 Hamilton 3285 |
29 Mar 2012 - 20 Nov 2012 |
|
Goodwin, David Robert Individual |
Rd 6 Hamilton 3286 |
29 Mar 2012 - 30 Jun 2019 |
|
Browne, Matthew Denis Individual |
Maeroa Hamilton 3200 |
29 Mar 2012 - 30 Jun 2019 |
|
Baker, Lucas Carroll Individual |
Brookfield Tauranga 3110 |
12 Sep 2012 - 20 Nov 2012 |
|
Gordon, James Carl Individual |
Rd 6 Hamilton 3286 |
03 Feb 2013 - 30 Jun 2019 |
|
Lucas Carroll Baker Director |
Brookfield Tauranga 3110 |
12 Sep 2012 - 20 Nov 2012 |
|
Rachel Mary Francis Director |
Rd 5 Hamilton 3285 |
29 Mar 2012 - 20 Nov 2012 |
|
Swainson, Ian Crowther Individual |
Rd 2 Raglan 3296 |
29 Mar 2012 - 30 Jun 2019 |
Location
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