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PRIME INFRASTRUCTURE NETWORKS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429035239086 · NZ Company No. 1544143 · NZ Limited Company · Incorporated 16 Aug 2004

Prime Infrastructure Networks (new Zealand) Limited was incorporated on 16 August 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7982 days.

Overview

NZ Business Number
9429035239086
Company Number
1544143
Company Name
PRIME INFRASTRUCTURE NETWORKS (NEW ZEALAND) LIMITED
Previously Known As
BBI NETWORKS (NEW ZEALAND) LIMITED
before 2 December 2009, Wednesday

PRIME INFRASTRUCTURE NETWORKS (NEW ZEALAND) LIMITED
before 30 June 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 2004 (Monday)
Status
Registered
Status History
Registered as of 16 August 2004 (Monday)
Registered Office
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 16 August 2004 to 6 October 2005
    C/-mayne Wetherell, Level 24, Iag House, 151 Queen Street, Auckland
  2. From 6 October 2005 to 2 October 2009
    Level 2, Council Chambers, 84 Liardet Street, New Plymouth
  3. From 2 October 2009 to 16 August 2012
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 16 August 2004 to 6 October 2005
    C/-mayne Wetherell, Level 24, Iag House, 151 Queen Street, Auckland
  2. From 6 October 2005 to 2 October 2009
    Level 2, Council Chambers, 84 Liardet Street, New Plymouth
  3. From 2 October 2009 to 16 August 2012
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Company Directors

2 listed
SU
Stewart John UPSON
Appointed 9 Jan 2013 · No. 403 Lane 418 Jin Xiu Dong Road, Shanghai, CN
RS
Regan Paul SIMPSON
Appointed 27 Apr 2016 · 657 South Titirangi Road, Titirangi, Auckland, NZ, 0604

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Prime Networks (Australia) Pty Ltd
Level 22, 135 King Street, Sydney