Primacc Systems Limited
Type: NZ Limited Company (Ltd)Primacc Systems Limited (New Zealand Business Number 9429037980412) was started on 16 Oct 1997. 2 addresses are in use by the company: 35 Punga Road, Whenuapai, Auckland, 0618 (type: registered, physical). 1 Gleneagles Grove, Wattle Downs, Auckland had been their registered address, up to 02 Nov 2021. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Kerkhof, Fuatai Judy (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Kerkhof, Bryce Ronald (an individual) - located at Wattle Downs, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hyde, Leigh Janine, located at Whenuapai, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Primacc Systems Limited. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Punga Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Janine Hyde
Whenuapai, Auckland, 0618
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - current |
|
Bryce Ronald Kerkhof
Wattle Downs, Auckland, 2103
Address used since 10 Jun 2023
Wattle Downs, Auckland, 2103
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Ronald Kerkhof
Wattle Downs, Manukau, 2103
Address used since 15 Sep 2009 |
Director | 16 Oct 1997 - 26 Jul 2020 |
|
Pamela Joy Kerkhof
Wattle Downs, Manukau, 2103
Address used since 15 Sep 2009 |
Director | 16 Oct 1997 - 19 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1 Gleneagles Grove, Wattle Downs, Auckland, 2103 | Registered | 12 Apr 2000 - 02 Nov 2021 |
| 1 Gleneagles Grove, Wattle Downs, Manurewa, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 1 Gleneagles Grove, Wattle Downs, Auckland, 2103 | Physical | 18 Oct 1997 - 02 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerkhof, Fuatai Judy Individual |
Wattle Downs Auckland 2103 |
10 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerkhof, Bryce Ronald Individual |
Wattle Downs Auckland 2103 |
20 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Leigh Janine Individual |
Whenuapai Auckland 0618 |
08 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Leigh Janine Individual |
Whenuapai Auckland 0618 |
08 Feb 2012 - current |
|
Lamberton, Peter Alexander Individual |
Whenuapai Auckland 0618 |
08 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerkhof, Ronald Individual |
Wattle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
|
Kerkhof, Ronald Individual |
Wattle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
|
Kerkhof, Pamela Joy Individual |
Wattle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
|
Kerkhof, Joy Pamela Individual |
Watle Downs Manurewa, Auckland |
16 Oct 1997 - 19 Jun 2018 |
|
Pearson, Kevin Ap Individual |
Po Box 47500 Ponsonby, Auckland |
16 Oct 1997 - 19 Jun 2018 |
|
Alexander, John Stanley Individual |
Whenuapai Auckland 0618 |
08 Feb 2012 - 19 Jun 2018 |
 |
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