General information
Prime Professional Services Limited
Type: NZ Limited Company (Ltd)9429041547595
New Zealand Business Number
5541611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Prime Professional Services Limited (NZBN 9429041547595) was launched on 17 Dec 2014. 7 addresess are currently in use by the company: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 2/14 Long Drive, St Heliers,, Auckland had been their physical address, up to 09 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Flett, David Bruce (a director) located at Sunnyhills, Auckland postcode 2010. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Prime Professional Services Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 09 Nov 2015 |
| 79 Fisher Parade, Sunnyhills, Auckland, 2010 | Postal & office | 28 Jun 2019 |
| 79 Fisher Parade, Sunnyhills, Auckland, 2010 | Delivery | 28 Jun 2022 |
| Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Jul 2023 |
Contact info
61 410 553699
Phone (Sales)
64 210 704513
Phone (Accounts)
ronlodge29@hotmail.com
Email (sales)
bflettt.nz@gmail.com
Email (accounts)
bflett.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Flett
Sunnyhills, Auckland, 2010
Address used since 01 Dec 2016 |
Director | 17 Dec 2014 - current |
|
Ronald John Lodge
Abbotsford, Sydney, 2046
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Jul 2023 |
Principal place of activity
| 79 Fisher Parade , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2/14 Long Drive, St Heliers,, Auckland, 1071 | Physical & registered | 17 Dec 2014 - 09 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, David Bruce Director |
Sunnyhills Auckland 2010 |
17 Dec 2014 - current |
Location
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