Prima Asset Holdings Limited
Type: NZ Limited Company (Ltd)Prima Asset Holdings Limited (issued a business number of 9429041858455) was launched on 20 Jul 2015. 5 addresess are in use by the company: 72 Totara Terrace, Wanaka, Wanaka, 9305 (type: registered, registered). 35 Allens Road, East Tamaki, Auckland had been their physical address, up until 15 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Warren, Darren Edward (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Warren, Livia (a director) - located at Wanaka, Wanaka. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Prima Asset Holdings Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 440 Whitford Road, Rd 1, Whitford, 2571 | Office | 06 Sep 2019 |
| Po Box 230205, Botany, Auckland, 2163 | Postal | 06 Sep 2019 |
| 440 Whitford Road, Rd 1, Whitford, 2571 | Registered & physical & service | 15 Jul 2020 |
| 72 Totara Terrace, Wanaka, Wanaka, 9305 | Registered | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Livia Warren
Wanaka, Wanaka, 9305
Address used since 04 Jul 2023
Rd 1, Whitford, 2571
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Darren Edward Warren
Wanaka, Wanaka, 9305
Address used since 04 Jul 2023
Rd 1, Whitford, 2571
Address used since 06 Sep 2019
Flat Bush, Auckland, 2016
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
| Type | Used since | |
|---|---|---|
| 72 Totara Terrace, Wanaka, Wanaka, 9305 | Registered | 12 Jul 2023 |
| 440 Whitford Road , Rd 1 , Whitford , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 13 Jul 2016 - 15 Jul 2020 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 | Registered & physical | 20 Jul 2015 - 13 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Darren Edward Director |
Wanaka Wanaka 9305 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Livia Director |
Wanaka Wanaka 9305 |
10 Jul 2020 - current |
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