Prestige Holdings Limited was launched on 22 Oct 2008 and issued an NZ business number of 9429032528336. This registered LTD company has been run by 5 directors: Teddy Lim - an active director whose contract began on 05 Oct 2009,
Nungtirta Witjaksono - an active director whose contract began on 05 Oct 2009,
Teddy Lim - an active director whose contract began on 01 Apr 2020,
Israel Dugan - an inactive director whose contract began on 22 Oct 2008 and was terminated on 07 Feb 2012,
Tai Kim Hoon - an inactive director whose contract began on 22 Oct 2008 and was terminated on 07 Feb 2012.
According to BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 420 Massey Road, Mangere East, Auckland, 2024 (types include: postal, office).
Up until 15 Oct 2015, Prestige Holdings Limited had been using 236 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Witjaksono, Nung Tirta (an individual) located at New Windsor, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lim, Teddy - located at East Tamaki Heights, Auckland. Prestige Holdings Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
420 Massey Road, Mangere East, Auckland, 2024 New Zealand
Previous addresses
Address #1: 236 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 12 Oct 2009 to 15 Oct 2015
Address #2: 236 Great South Road, Greenlane
Physical & registered address used from 22 Oct 2008 to 12 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Witjaksono, Nung Tirta |
New Windsor Auckland 0600 New Zealand |
07 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lim, Teddy |
East Tamaki Heights Auckland 2016 New Zealand |
05 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dugan, Israel |
Greenlane New Zealand |
22 Oct 2008 - 07 Feb 2012 |
| Entity | Nz Cloud Services Limited Shareholder NZBN: 9429032410945 Company Number: 2205676 |
Mangere East Auckland 2024 New Zealand |
07 Feb 2012 - 03 Oct 2018 |
| Individual | Hoon, Tai Kim |
Greenlane New Zealand |
22 Oct 2008 - 07 Feb 2012 |
| Entity | Nz Cloud Services Limited Shareholder NZBN: 9429032410945 Company Number: 2205676 |
Mangere East Auckland 2024 New Zealand |
07 Feb 2012 - 03 Oct 2018 |
Teddy Lim - Director
Appointment date: 05 Oct 2009
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 06 Oct 2014
Nungtirta Witjaksono - Director
Appointment date: 05 Oct 2009
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 29 Jun 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Oct 2019
Teddy Lim - Director
Appointment date: 01 Apr 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 05 Oct 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Apr 2020
Israel Dugan - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 07 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2009
Tai Kim Hoon - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 07 Feb 2012
Address: Auckland 1071, Auckland, 6012 New Zealand
Address used since 01 Feb 2012
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