Prime Wellington Properties Pty Limited
Type: NZ Limited Company (Ltd)Prime Wellington Properties Pty Limited (issued an NZBN of 9429043360277) was started on 17 Oct 2016. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 12 May 2021. Prime Wellington Properties Pty Limited used other aliases, namely: Prime Auckland Pty Limited from 05 Oct 2016 to 18 Dec 2017. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
201840824K - Strategic Nz Assets Pte Ltd (an other) located at Sunshine Plaza Office Tower 07-01, Singapore postcode 189652. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Surya Kumar Jhunjhnuwala
Singapore, 267907
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Pushpasen Liladhar Sampat
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Gaurang Jhunjhnuwala
Singapore, 267907
Address used since 06 Nov 2018
Consort Rise 27-29, Pok Fu Lam,
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2017 - 12 May 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 17 Oct 2016 - 29 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201840824k - Strategic NZ Assets Pte Ltd Other (Other) |
Sunshine Plaza Office Tower #07-01 Singapore 189652 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hind Lifestyle Services Pte Ltd Other |
#05-03 Singapore Pools Building Singapore 188994 |
17 Oct 2016 - 01 Aug 2019 |
Ultimate Holding Company
| Effective Date | 20 Nov 2019 |
| Name | Hind Lifestyle Services Pte. Ltd |
| Type | Company |
| Country of origin | SG |
| Address |
91 Bencoolen Street Sunshine Plaza Office Tower #07-01 Singapore 189652 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |