Prestige Installations Limited was started on 03 Aug 2012 and issued a business number of 9429030565081. The registered LTD company has been run by 2 directors: Carl Beattie - an active director whose contract began on 03 Aug 2012,
Amber Beattie - an active director whose contract began on 03 Aug 2012.
According to our information (last updated on 07 Apr 2024), this company registered 1 address: 12 Marywil Crescent, Hillcrest, Auckland, 0627 (type: physical, service).
Up until 05 Sep 2018, Prestige Installations Limited had been using 15 Orion Place, Hillcrest, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Beattie, Amber (a director) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Beattie, Carl - located at Hillcrest, Auckland. Prestige Installations Limited was classified as "Tiling services - floor and wall" (business classification E324340).
Previous address
Address: 15 Orion Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 03 Aug 2012 to 05 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Beattie, Amber |
Hillcrest Auckland 0627 New Zealand |
03 Aug 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Beattie, Carl |
Hillcrest Auckland 0627 New Zealand |
03 Aug 2012 - |
Carl Beattie - Director
Appointment date: 03 Aug 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Aug 2012
Amber Beattie - Director
Appointment date: 03 Aug 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Aug 2012
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