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Prestige Consulting Limited

Type: NZ Limited Company (Ltd)
9429032549348
NZBN
2174895
Company Number
Registered
Company Status
100729032
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, 40 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 Mar 2020
Level 2, 40 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Mar 2020
27 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Postal address used since 04 Mar 2021

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.

Addresses

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

Contact info
64 9 5555045
04 Mar 2019 Phone
stephen@prestigeconsulting.co.nz
26 Mar 2024 Email
matters@prestigelawyers.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@prestigeconsulting.co.nz
04 Mar 2019 Email
No website
Website
www.prestigeconsulting.kiwi/
Website
Financial Data

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
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
Individual Reed, Stephen Anthony Greenhite
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reed, Royal Greenhite
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reed, Stephen Anthony Greenhite
Auckland

New Zealand
Directors

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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