Prestige Consulting Limited, a registered company, was started on 26 Sep 2008. 9429032549348 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 2 directors: Stephen Anthony Reed - an active director whose contract started on 26 Sep 2008,
Ping Chen - an inactive director whose contract started on 29 Jun 2011 and was terminated on 31 Jul 2012.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Prestige Consulting Limited had been using D4, 17 Corinthian Drive, Albany, Auckland as their registered address up to 12 Mar 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
Level 2, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: D4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 May 2015 to 12 Mar 2020
Address #2: Level 1, 40 Eden Crescent, Auckland, 1010 New Zealand
Physical address used from 26 Apr 2013 to 29 May 2015
Address #3: Level 1, 40a Eden Crescent, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2013 to 26 Apr 2013
Address #4: Level 1, 40a Eden Crescent, Auckland, 1010 New Zealand
Registered address used from 21 Sep 2011 to 29 May 2015
Address #5: Unit D1, 3 Orbit Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 09 Apr 2010 to 21 Sep 2011
Address #6: Unit D1, 3 Orbit Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 09 Apr 2010 to 24 Apr 2013
Address #7: 249 Hukanui Road, Chartwell, Hamilton
Registered & physical address used from 26 Sep 2008 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wang Capital Corporate Trustee One Limited Shareholder NZBN: 9429032554908 |
Newmarket Auckland 1023 New Zealand |
26 Sep 2008 - |
Individual | Reed, Stephen Anthony |
Greenhite Auckland New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, Royal |
Greenhite Auckland New Zealand |
26 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reed, Stephen Anthony |
Greenhite Auckland New Zealand |
26 Sep 2008 - |
Stephen Anthony Reed - Director
Appointment date: 26 Sep 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Sep 2008
Ping Chen - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 31 Jul 2012
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 29 Jun 2011
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