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Prudent Investments Limited

Type: NZ Limited Company (Ltd)
9429037983536
NZBN
878755
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
99 Anderson Road
Rd 5
Matakana 0985
New Zealand
Registered & service address used since 29 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Heinz Kammler Holdings Limited
Shareholder NZBN: 9429037990251
Rd 5
Matakana
0985
New Zealand
Directors

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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