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PRIME GROUP LIMITED

Struck Off
NZBN 9429037615390 · NZ Company No. 953858 · NZ Limited Company · Incorporated 23 Apr 1999

Prime Group Limited was incorporated on 23 April 1999 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037615390
Company Number
953858
Company Name
PRIME GROUP LIMITED
Previously Known As
PRINCETON PROPERTIES LIMITED
before 31 May 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1999 (Friday)
Status
Struck Off
Status History
Struck Off as of 15 September 2007 (Saturday)
In Liquidation as of 26 October 2005 (Wednesday)
Registered as of 23 April 1999 (Friday)
Registered Office
C/-mcdonald Vague
Level 5, 80 Greys Avenue
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 5, 80 Greys Avenue
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 1999 to 20 September 1999
    Carson & Co, Solicitors, 407 Remuera Road, Remuera, Auckland
  2. From 20 September 1999 to 12 April 2000
    De Lautour & Co, Ca, Lower Ground Floor, Rands Robinson Realty Bldg, 300 Parnell, Rd, Parnell, Auckland
  3. From 12 April 2000 to 3 September 2004
    Carson & Co, Solicitors, 407 Remuera Road, Remuera, Auckland
  4. From 3 September 2004 to 4 August 2005
    27 Great South Rd, Newmarket, Auckland
  5. From 4 August 2005 to 27 October 2005
    Gerry Rea Associates, 7th Floor Southern Cross Bldg, Cnr High & Victoria Sts, Auckland
  6. From 4 August 2005 to 4 August 2005
    27 Great South Road, Newmarket
  7. From 27 October 2005 to 7 November 2005
    C/-carson & Co, Level 4. 34 Mahuhu Cres, East On Quay, Parnell, Auckland
  8. From 27 October 2005 to 27 October 2005
    C/-carson And Co, Level 4. 34 Mahuhu Cres, East On Quay, Parnell, Auckland

Address for Service

  1. From 7 May 1999 to 20 September 1999
    Carson & Co, Solicitors, 407 Remuera Road, Remuera, Auckland
  2. From 20 September 1999 to 3 September 2004
    De Lautour & Co, Chartered Accountants, 1st Floor, 171 Target Rd, Glenfield, Auckland
  3. From 20 September 1999 to 20 September 1999
    De Lautour & Co, Ca, Lower Ground Floor, Rands Robinson Realty Bldg, 300 Parnell, Rd, Parnell, Auckland
  4. From 3 September 2004 to 27 October 2005
    27 Great South Rd, Newmarket, Auckland
  5. From 27 October 2005 to 7 November 2005
    C/-carson & Co, Level 4, 34 Mahuhu Cres, East On Quay, Parnell, Aucklnad
  6. From 27 October 2005 to 27 October 2005
    Carson & Co, Level 4, 34 Mahuhu Cres, East On Quay, Parnell, Aucklnad

Company Director

1 listed
FD
Frederick John DARE
Appointed 8 Jun 2000 · 40a Sylvan Ave, Northcote, Auckland, NZ, 0627

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Frederick John DARE
40a Sylvan Ave, Northcote, Auckland
Share allocation 2
50 shares (50%)
Company No.: 1508661
NZBN: 9429035418832
DJ TRUSTEE LIMITED
Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland