Prado Investments Limited, a registered company, was registered on 18 Nov 2005. 9429034423905 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 1 director, named Martin Dene Brayne - an active director whose contract began on 18 Nov 2005.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 220 Konini Road, Titirangi, Auckland, 0604 (type: physical, registered).
Prado Investments Limited had been using 170 Mahoenui Valley Road, Rd 3, Albany as their registered address up to 11 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Brayne, Martin Dene - located at 0604, Titirangi, Auckland.
Previous addresses
Address: 170 Mahoenui Valley Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 05 Oct 2010 to 11 Sep 2017
Address: 282 Lincoln Road, Henderson, Auckland New Zealand
Physical & registered address used from 13 Oct 2008 to 13 Oct 2008
Address: 170 Mahoenui Valley Road, Coatesville, Auckland, 0604
Physical & registered address used from 13 Oct 2008 to 13 Oct 2008
Address: Uhy Haines Norton (auckland) Limited, 22 Catherjine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address: C/-butts Bainbridge & Weir, Edsel House, 15 Edsel Street, Henderson, Waitakere City
Registered & physical address used from 18 Nov 2005 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brayne, Martin Dene |
Titirangi Auckland 0604 New Zealand |
18 Nov 2005 - |
Martin Dene Brayne - Director
Appointment date: 18 Nov 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Sep 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Aug 2009
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