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Prestige Pacific Properties Limited

Type: NZ Limited Company (Ltd)
9429036344109
NZBN
1237290
Company Number
In Liquidation
Company Status
90399101
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
236 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical address used since 07 Nov 2008
Po Box 17330
Greenlane
Auckland 1546
New Zealand
Postal address used since 11 Sep 2019
236 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Oct 2022

Prestige Pacific Properties Limited was incorporated on 10 Sep 2002 and issued an NZ business number of 9429036344109. This in liquidation LTD company has been supervised by 2 directors: Israel Dugan - an active director whose contract began on 10 Sep 2002,
Tai Kim Hoon - an active director whose contract began on 10 Sep 2002.
According to our database (updated on 01 Dec 2023), this company uses 4 addresses: 97 Great South Road, Epsom, Auckland, 1051 (registered address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
236 Great South Road, Greenlane, Auckland, 1051 (office address),
236 Great South Road, Greenlane, Auckland, 1051 (delivery address) among others.
Up to 05 Dec 2023, Prestige Pacific Properties Limited had been using 236 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hoon, Tai Kim (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dugan, Israel - located at Greenlane, Auckland. Prestige Pacific Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 05 Dec 2023

Principal place of activity

236 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 236 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & service address used from 07 Nov 2008 to 05 Dec 2023

Address #2: 236 Great South Road, Greenlane, Auckland

Physical & registered address used from 12 Dec 2005 to 07 Nov 2008

Address #3: Unit D, 129 Onewa Road, Northcote, Auckland

Physical & registered address used from 05 Aug 2005 to 12 Dec 2005

Address #4: 4-10 Kilham Avenue, Northcote, Auckland

Registered & physical address used from 10 Sep 2002 to 05 Aug 2005

Contact info
64 9 5240035
17 Sep 2018 Phone
info@prestigepacific.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@prestigepacific.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoon, Tai Kim Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dugan, Israel Greenlane
Auckland
1051
New Zealand
Directors

Israel Dugan - Director

Appointment date: 10 Sep 2002

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2016


Tai Kim Hoon - Director

Appointment date: 10 Sep 2002

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2016

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