Primeland Investment Co. Limited
Type: NZ Limited Company (Ltd)Primeland Investment Co. Limited (issued an NZ business identifier of 9429033594941) was registered on 26 Feb 2007. 5 addresess are currently in use by the company: 101 Fisher Parade, Sunnyhills, Auckland, 2010 (type: postal, delivery). Unit J 22 Greenmount Drive, East Tamaki, Auckland had been their registered address, until 13 May 2019. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares), namely:
Zheng, Liming (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Yang, Lin (an individual) - located at Sunnyhills, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Chen, Xiu Fang, located at Bucklands Beach, Auckland (an individual). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Fisher Parade, Sunnyhills, Auckland, 2010 | Registered & physical & service | 13 May 2019 |
| 101 Fisher Parade, Sunnyhills, Auckland, 2010 | Postal & delivery & office | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nan Liu
New Windsor, Auckland, 0600
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - current |
|
Xiu Fang Chen
Bucklands Beach, Auckland, 2012
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - current |
|
Lin Yang
Sunnyhills, Auckland, 2010
Address used since 03 May 2018
Sunnyhills, Auckland, 2010
Address used since 03 May 2016 |
Director | 26 Feb 2007 - current |
|
Ming Zhang
Remuera, Auckland, 1050
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - current |
|
Liming Zheng
Massey, Waitakere City, 0614
Address used since 27 May 2009 |
Director | 27 May 2009 - current |
|
Michael Ong
Ellerslie, Auckland,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 27 May 2009 |
| 101 Fisher Parade , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit J 22 Greenmount Drive, East Tamaki, Auckland | Registered & physical | 20 Apr 2010 - 13 May 2019 |
| C/-kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland | Registered & physical | 09 Jun 2008 - 20 Apr 2010 |
| C/-kelso Chartered Accountants, 344c Rosedale Road, Albany, Auckland | Registered & physical | 26 Feb 2007 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Liming Individual |
Massey Auckland 0614 |
27 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lin Individual |
Sunnyhills Auckland 2010 |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiu Fang Individual |
Bucklands Beach Auckland |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Nan Individual |
New Windsor Auckland |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ming Individual |
Remuera Auckland |
26 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Michael Individual |
Ellerslie Auckland |
26 Feb 2007 - 27 May 2009 |
|
Ong, Hok Lai Individual |
Torbay Auckland |
26 Feb 2007 - 28 Feb 2007 |
 |
Green Mount Limited 22c Greenmount Drive |
|
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|
Plastix Engineering Products Limited 22g Greenmount Drive |
|
East Tamaki Auto Service Limited 22h Greenmount Drive |
|
D J Motorsport Limited 18 Greenmount Drive |
|
Strategic Security Group Limited 18 Greenmount Drive |