Prestige Tiling Limited was registered on 19 Dec 2012 and issued a business number of 9429030397194. This registered LTD company has been supervised by 1 director, named Kurt James Gillard - an active director whose contract began on 19 Dec 2012.
According to BizDb's information (updated on 26 Mar 2024), this company registered 1 address: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 11 Sep 2019, Prestige Tiling Limited had been using 2A Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Parsons, Stephen (an individual) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Gillard, Kurt James - located at Waterview, Auckland. Prestige Tiling Limited has been classified as "Tiling services - floor and wall" (ANZSIC E324340).
Other active addresses
Address #4: Level 11, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 26 Sep 2023
Principal place of activity
Suite 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2016 to 11 Sep 2019
Address #2: 123 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 11 Aug 2015 to 12 Sep 2016
Address #3: 282 Ireland Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 26 Jan 2015 to 11 Aug 2015
Address #4: 711 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 08 Apr 2014 to 26 Jan 2015
Address #5: 781 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 18 Sep 2013 to 08 Apr 2014
Address #6: 781 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 28 Jun 2013 to 08 Apr 2014
Address #7: 123 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered address used from 19 Dec 2012 to 18 Sep 2013
Address #8: 123 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical address used from 19 Dec 2012 to 28 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Parsons, Stephen |
Waterview Auckland 1026 New Zealand |
31 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Director | Gillard, Kurt James |
Waterview Auckland 1026 New Zealand |
19 Dec 2012 - |
Kurt James Gillard - Director
Appointment date: 19 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Jul 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 28 Mar 2018
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