General information
Primary Technology Services Limited
Type: NZ Limited Company (Ltd)9429034394304
New Zealand Business Number
1742079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Primary Technology Services Limited (issued a business number of 9429034394304) was started on 07 Dec 2005. 6 addresess are currently in use by the company: Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 (type: service, office). Level 2, 204 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 07 Apr 2022. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Evans, Denys Keith Peter (a director) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Atkinson, Christopher William (an individual) - located at Paraparaumu, Paraparaumu. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Laochdha Family Trust, located at Churton Park, Wellington (an other). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Primary Technology Services Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Service & physical | 12 Feb 2019 |
| Po Box 13461, Johnsonville, Wellington, 6440 | Postal | 02 Sep 2020 |
| Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 07 Apr 2022 |
| Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Office & delivery | 16 Sep 2022 |
Contact info
64 21 588894
Phone (Phone)
matt@primaryit.co.nz
Email
admin@primaryit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.primaryit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Paul Leahy
Churton Park, Wellington, 6037
Address used since 28 Apr 2014 |
Director | 07 Dec 2005 - current |
|
Ryan Lawrence
Highbury, Palmerston North, 4412
Address used since 01 Sep 2022
Highbury, Palmerston North, 4412
Address used since 30 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Denys Keith Peters Evans
Tawa, Wellington, 5028
Address used since 02 Sep 2020
Mount Cook, Wellington, 6021
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Denys Keith Peter Evans
Tawa, Wellington, 5028
Address used since 02 Sep 2020 |
Director | 21 Sep 2018 - current |
|
Christopher William Atkinson
Paraparaumu, Paraparaumu, 5032
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Roger Sowry
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Apr 2022 |
|
Martin Hefford
Berhampore, Wellington, 6023
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 20 Mar 2015 |
|
Cathy O'malley
Island Bay, Wellington, 6023
Address used since 29 Oct 2009 |
Director | 07 Dec 2005 - 08 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Office & delivery | 16 Sep 2022 |
| Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Service | 12 Sep 2023 |
Principal place of activity
| Level 3, 204 Thorndon Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 12 Feb 2019 - 07 Apr 2022 |
| Level 4, 22 Willeston Street, Wellington Central, Wellington, 6011 | Physical & registered | 09 Nov 2016 - 12 Feb 2019 |
| Level 7, 195 -201 Willis St, Wellington | Registered & physical | 07 Dec 2005 - 09 Nov 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Denys Keith Peter Director |
Tawa Wellington 5028 |
11 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Christopher William Individual |
Paraparaumu Paraparaumu 5032 |
21 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Laochdha Family Trust Other (Other) |
Churton Park Wellington 6037 |
20 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Technology Limited Shareholder NZBN: 9429030203617 Entity (NZ Limited Company) |
Highbury Palmerston North 4412 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 Entity |
07 Dec 2005 - 27 Jun 2010 | |
|
Compass Health Wellington Trust Company Number: 1205049 Entity |
26 Apr 2010 - 23 Mar 2015 | |
|
Evans, Denys Keith Peters Individual |
Mount Cook Wellington 6021 |
21 Sep 2018 - 11 Oct 2021 |
|
Compass Health Wellington Trust Company Number: 1205049 Entity |
26 Apr 2010 - 23 Mar 2015 | |
|
Leahy, Matthew Paul Director |
Churton Park Wellington 6037 |
03 Dec 2015 - 11 Oct 2021 |
|
Leahy, Matthew Paul Individual |
Churton Park Wellington 6037 |
07 Dec 2005 - 20 Oct 2015 |
|
Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 Entity |
07 Dec 2005 - 27 Jun 2010 |
Location
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