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General information

Notec Prime Limited

Type: NZ Limited Company (Ltd)
9429033578842
New Zealand Business Number
1913362
Company Number
Registered
Company Status

Notec Prime Limited (issued a New Zealand Business Number of 9429033578842) was registered on 26 Feb 2007. 2 addresses are in use by the company: 15 Denehurst Drive, Waimauku, Waimauku, 0812 (type: physical, service). 9 Redmond Street, Ponsonby, Auckland had been their registered address, up until 09 Mar 2016. Notec Prime Limited used other names, namely: Perform Speech and Drama Limited from 16 Jan 2013 to 21 Jul 2020, Groceri Limited (27 Jul 2010 to 16 Jan 2013) and Perform Speech and Drama Limited (26 Feb 2007 - 27 Jul 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Dykgraaf, Anna Jane (an individual) located at Waimauku, Waimauku postcode 0812. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Dykgraaf, Brent Robert (an individual) - located at Waimauku, Waimauku. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
15 Denehurst Drive, Waimauku, Waimauku, 0812 Physical & service & registered 09 Mar 2016
Last updated:
Directors
Name and Address Role Period
Brent Robert Dykgraaf
Waimauku, Waimauku, 0812
Address used since 29 Feb 2016
Director 26 Feb 2007 - current
Anna Jane Dykgraaf
Waimauku, Waimauku, 0812
Address used since 29 Feb 2016
Director 26 Feb 2007 - 20 Jul 2020
Addresses
Previous address Type Period
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical 20 Jan 2016 - 09 Mar 2016
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 08 Mar 2012 - 20 Jan 2016
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 18 Mar 2011 - 20 Jan 2016
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 26 Feb 2007 - 18 Mar 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 26 Feb 2007 - 08 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dykgraaf, Anna Jane
Individual 		Waimauku
Waimauku
0812 		26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Dykgraaf, Brent Robert
Individual 		Waimauku
Waimauku
0812 		26 Feb 2007 - current
Location
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