General information
Primeq NZ Limited
Type: NZ Limited Company (Ltd)9429042023180
New Zealand Business Number
5830448
Company Number
Registered
Company Status
Primeq Nz Limited (issued a business number of 9429042023180) was incorporated on 21 Oct 2015. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 3 Vernon Street, Auckland Central, Auckland had been their physical address, until 24 Dec 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Accenture Nz Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Dec 2018 |
Contact info
primeq.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 11 Oct 2021
Kohimarama, Auckland, 1071
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Jane Elizabeth Peters
Chatswood, Nsw, 2067
Address used since 11 Dec 2018
Barangaroo, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - 19 May 2023 |
|
Justin Gray
Kelburn, Wellington, 6012
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 18 Dec 2019 |
|
Andrew Michael Mcadams
St Georges, South Australia, 5064
Address used since 09 Nov 2015
Adelaide, Sa, 5000
Address used since 01 Jan 1970 |
Director | 21 Oct 2015 - 11 Dec 2018 |
|
Michael Andrew Henry Luyckx
Sandringham, Victoria, 3191
Address used since 17 Mar 2016
Adelaide, Sa, 5000
Address used since 01 Jan 1970 |
Director | 17 Mar 2016 - 11 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Vernon Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Mar 2017 - 24 Dec 2018 |
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical | 21 Oct 2015 - 01 Mar 2017 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Accenture NZ Limited Shareholder NZBN: 9429036900138 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
06 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Primeq Ltd Company Number: ACN 608 710 318 Other |
Adelaide 5000 |
21 Oct 2015 - 06 Aug 2019 |
Ultimate Holding Company
| Effective Date | 10 Dec 2018 |
| Name | Accenture Plc |
| Type | Company |
| Country of origin | IE |
| Address |
147 Frome Street Adelaide Sa 5000 |
Location
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