Prana World Limited was incorporated on 22 Jan 2010 and issued an NZ business number of 9429031690003. This registered LTD company has been run by 2 directors: Mark Edward Griffiths - an active director whose contract began on 22 Jan 2010,
Adrianna Griffiths - an active director whose contract began on 07 May 2018.
According to our database (updated on 25 Mar 2024), this company uses 1 address: 4 Logan Road, Papamoa Beach, Papamoa, 3118 (type: office, delivery).
Up to 05 Dec 2012, Prana World Limited had been using 11 Miles Lane, Tauriko, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Griffiths, Mark Edward (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Griffiths, Adrianna - located at Papamoa Beach, Tauranga. Prana World Limited is categorised as "Mobile coffee van" (ANZSIC H451270).
Other active addresses
Address #4: 4 Logan Road, Papamoa Beach, Papamoa, 3118 New Zealand
Office address used from 21 Nov 2021
Principal place of activity
4 Logan Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 11 Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Physical address used from 27 Sep 2012 to 05 Dec 2012
Address #2: 11 Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Registered address used from 27 Sep 2012 to 04 Dec 2012
Address #3: 5b Emery Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 09 Nov 2011 to 27 Sep 2012
Address #4: Unit 108 / 27 Banks Avenue, Mount Manganui, Tauranga New Zealand
Registered address used from 08 Mar 2010 to 09 Nov 2011
Address #5: 130 Devonport Road, Tauranga New Zealand
Physical address used from 22 Jan 2010 to 09 Nov 2011
Address #6: 98 Parnell Heights, Kelvin Grove, Palmerston North
Registered address used from 22 Jan 2010 to 08 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Griffiths, Mark Edward |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Griffiths, Adrianna |
Papamoa Beach Tauranga 3118 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luszczykiewicz, Adrianna |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2014 - 01 Aug 2018 |
Mark Edward Griffiths - Director
Appointment date: 22 Jan 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Nov 2012
Adrianna Griffiths - Director
Appointment date: 07 May 2018
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 07 May 2018
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