Prudent Investments Limited, a registered company, was started on 13 Oct 1997. 9429037983536 is the NZ business identifier it was issued. This company has been run by 1 director, named Karl Heinz Kammler - an active director whose contract started on 13 Oct 1997.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 99 Anderson Road, Rd 5, Matakana, 0985 (types include: registered, service).
Prudent Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A single entity owns all company shares (exactly 1000 shares) - Heinz Kammler Holdings Limited - located at 0985, Rd 5, Matakana.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 16 May 2013 to 19 May 2015
Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2011 to 16 May 2013
Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 04 May 2007 to 11 May 2011
Address #6: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Physical & registered address used from 05 Oct 2005 to 04 May 2007
Address #7: 6th Floor, 369 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 05 Oct 2005
Address #8: 6th Floor, 369 Queen Street, Auckland
Physical address used from 16 Oct 1997 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Heinz Kammler Holdings Limited Shareholder NZBN: 9429037990251 |
Rd 5 Matakana 0985 New Zealand |
13 Oct 1997 - |
Karl Heinz Kammler - Director
Appointment date: 13 Oct 1997
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 May 2011
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