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Prestige Building Management Limited

Type: NZ Limited Company (Ltd)
9429030074651
NZBN
4629679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
96 Oaktree Avenue
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 01 Mar 2021
96 Oaktree Avenue
Browns Bay
Auckland 0630
New Zealand
Postal & office address used since 02 Oct 2022

Prestige Building Management Limited was registered on 13 Sep 2013 and issued an NZBN of 9429030074651. The registered LTD company has been run by 2 directors: Lingyun Ni - an active director whose contract began on 13 Sep 2013,
Ying Lin - an inactive director whose contract began on 01 Jan 2016 and was terminated on 01 Oct 2018.
According to BizDb's information (last updated on 17 Mar 2024), the company uses 1 address: 96 Oaktree Avenue, Browns Bay, Auckland, 0630 (types include: postal, office).
Until 01 Mar 2021, Prestige Building Management Limited had been using 34 Oaktree Avenue, Browns Bay, Auckland as their physical address.
BizDb found old names for the company: from 02 Sep 2013 to 20 Dec 2017 they were called L&Y Contractor Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Ni, Lingyun (a director) located at Auckland postcode 0630. Prestige Building Management Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

96 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 34 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 04 Oct 2017 to 01 Mar 2021

Address #2: 8a Harry Ward Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 13 Sep 2013 to 04 Oct 2017

Contact info
64 21 1456605
26 Nov 2018 Phone
leo666@nzprestige.com
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
leo666@nzprestige.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Ni, Lingyun Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Ying Browns Bay
Auckland
0630
New Zealand
Directors

Lingyun Ni - Director

Appointment date: 13 Sep 2013

Address: Auckland, 0630 New Zealand

Address used since 21 Sep 2021

Address: Auckland, 0630 New Zealand

Address used since 13 Feb 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 13 Feb 2015


Ying Lin - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 01 Oct 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2016

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