Prestige Paving Limited was incorporated on 14 May 2010 and issued an NZ business number of 9429031533072. This registered LTD company has been supervised by 2 directors: Andrew Brian Burns - an active director whose contract started on 14 May 2010,
Bernice Robyn Burns - an active director whose contract started on 14 May 2010.
According to our database (updated on 09 Mar 2024), the company registered 3 addresses: 78 Sovereign Drive, Papamoa Beach, Papamoa, 3118 (office address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
13 Mclean Street, Tauranga, 3110 (physical address) among others.
Until 04 Mar 2024, Prestige Paving Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burns, Bernice Robyn (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burns, Andrew Brian - located at Papamoa Beach, Papamoa. Prestige Paving Limited is categorised as "Landscape construction" (ANZSIC E329140).
Principal place of activity
78 Sovereign Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 08 Dec 2022 to 04 Mar 2024
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2014 to 14 Sep 2020
Address #3: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Mar 2014 to 09 May 2014
Address #4: 14 Knox Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Nov 2013 to 03 Mar 2014
Address #5: 1 Mcdowall Place, Queenwood, Hamilton 3210 New Zealand
Physical & registered address used from 14 May 2010 to 19 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burns, Bernice Robyn |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burns, Andrew Brian |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2010 - |
Andrew Brian Burns - Director
Appointment date: 14 May 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2023
Address: Te Puke, 3119 New Zealand
Address used since 02 Nov 2015
Bernice Robyn Burns - Director
Appointment date: 14 May 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2023
Address: Te Puke, 3119 New Zealand
Address used since 02 Nov 2015
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