Prestige Smart Homes Limited was launched on 15 Dec 2010 and issued an NZBN of 9429031273534. This registered LTD company has been run by 2 directors: Derisa Huia Hakopa - an active director whose contract started on 15 Dec 2010,
Lyndon James Hakopa - an active director whose contract started on 15 Dec 2010.
According to BizDb's information (updated on 10 Apr 2024), this company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up until 20 Sep 2019, Prestige Smart Homes Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb found previous aliases for this company: from 01 Nov 2012 to 10 Jun 2021 they were called Prestige Finance Limited, from 14 Dec 2010 to 01 Nov 2012 they were called Prestige Home Insulation Limited.
A total of 5000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Gd Hakopa Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Hakopa, Lyndon James (a director) located at Rd 5, Hastings postcode 4175,
Hakopa, Derisa Huia (a director) located at Rd 5, Hastings postcode 4175. Prestige Smart Homes Limited is categorised as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 22 May 2018 to 20 Sep 2019
Address: 9 Meihana Street, Rd 5, Hastings, 4175 New Zealand
Physical address used from 31 Oct 2014 to 22 May 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 08 Nov 2013 to 22 May 2018
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 15 Dec 2010 to 08 Nov 2013
Address: 9 Meihana Street, Rd 5, Hastings, 4175 New Zealand
Physical address used from 15 Dec 2010 to 31 Oct 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gd Hakopa Trustees Limited Shareholder NZBN: 9429050223459 |
Hastings Hastings 4122 New Zealand |
22 Aug 2022 - |
| Director | Hakopa, Lyndon James |
Rd 5 Hastings 4175 New Zealand |
15 Dec 2010 - |
| Director | Hakopa, Derisa Huia |
Rd 5 Hastings 4175 New Zealand |
15 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
12 Jul 2017 - 22 Aug 2022 |
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
12 Jul 2017 - 22 Aug 2022 |
Derisa Huia Hakopa - Director
Appointment date: 15 Dec 2010
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Dec 2010
Lyndon James Hakopa - Director
Appointment date: 15 Dec 2010
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Dec 2010
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