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Cnt Prince Limited

Type: NZ Limited Company (Ltd)
9429030108899
NZBN
4582519
Company Number
Registered
Company Status
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
26 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Physical address used since 12 Sep 2022
10 Belvedere Grove
Taupo
Taupo 3330
New Zealand
Service address used since 23 Sep 2024
10 Belvedere Grove
Taupo
Taupo 3330
New Zealand
Registered address used since 24 Sep 2024

Cnt Prince Limited was registered on 13 Aug 2013 and issued a number of 9429030108899. This registered LTD company has been managed by 4 directors: Charles Randall Prince - an active director whose contract started on 05 Apr 2022,
Tamasin Sonja Scott Prince - an active director whose contract started on 05 Apr 2022,
Thomas Edward Clelland - an inactive director whose contract started on 29 Sep 2016 and was terminated on 13 Apr 2022,
Robert James Johnston - an inactive director whose contract started on 13 Aug 2013 and was terminated on 09 Oct 2018.
According to our database (updated on 12 May 2025), the company registered 3 addresses: 10 Belvedere Grove, Taupo, Taupo, 3330 (registered address),
10 Belvedere Grove, Taupo, Taupo, 3330 (service address),
26 Horomatangi Street, Taupo, Taupo, 3330 (physical address).
Up to 24 Sep 2024, Cnt Prince Limited had been using 26 Horomatangi Street, Taupo, Taupo as their registered address.
BizDb identified past names for the company: from 07 Aug 2013 to 12 Apr 2022 they were named Clean Taupo Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Prince, Charles Randall (a director) located at Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Prince, Tamasin Sonja Scott - located at Taupo. Cnt Prince Limited was classified as "Cinema operation" (business classification J551310).

Addresses

Principal place of activity

10 Belvedere Grove, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 26 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 12 Sep 2022 to 24 Sep 2024

Address #2: 26 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Service address used from 12 Sep 2022 to 23 Sep 2024

Address #3: 10 Belvedere Grove, Taupo, 3330 New Zealand

Registered & physical address used from 06 May 2022 to 12 Sep 2022

Address #4: 10 Belvedere Grove, Taupo, 3330 New Zealand

Registered & physical address used from 13 Apr 2022 to 06 May 2022

Address #5: 189a Tamamutu St, Taupo, 3330 New Zealand

Registered & physical address used from 07 Oct 2016 to 13 Apr 2022

Address #6: 36 Hendon Road, Fairview Downs, Hamilton, 3214 New Zealand

Physical & registered address used from 27 Jan 2015 to 07 Oct 2016

Address #7: 10 Weka Road, Waipahihi, Taupo, 3330 New Zealand

Registered & physical address used from 13 Aug 2013 to 27 Jan 2015

Contact info
64 027 3822337
Phone
64 07 3771211
Phone
teclelland@xtra.co.nz
Email
tamasinprince@yahoo.com
Email
charlieprince60@yahoo.com
01 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.starlightcinema.co.nz
01 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Prince, Charles Randall Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Prince, Tamasin Sonja Scott Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Prince, Tamasin Sonja Scott Taupo
3330
New Zealand
Individual Johnston, Robert James Fairview Downs
Hamilton
3214
New Zealand
Directors

Charles Randall Prince - Director

Appointment date: 05 Apr 2022

Address: Taupo, 3330 New Zealand

Address used since 05 Apr 2022


Tamasin Sonja Scott Prince - Director

Appointment date: 05 Apr 2022

Address: Taupo, 3330 New Zealand

Address used since 05 Apr 2022


Thomas Edward Clelland - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 13 Apr 2022

Address: Taupo, 3330 New Zealand

Address used since 29 Sep 2016


Robert James Johnston - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 09 Oct 2018

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 24 Jan 2015

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