Prestige Corporate Trustee One Limited was incorporated on 22 Sep 2008 and issued a business number of 9429032552348. This registered LTD company has been supervised by 2 directors: Shu-Ming Chung - an active director whose contract started on 09 Jun 2020,
Royal Reed - an inactive director whose contract started on 22 Sep 2008 and was terminated on 09 Jun 2020.
As stated in our information (updated on 07 Mar 2024), this company registered 1 address: 7 Elana Court, Conifer Grove, Takanini, 2112 (category: registered, physical).
Until 17 Jun 2020, Prestige Corporate Trustee One Limited had been using Level 2, 40 Eden Crescent, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chung, Shu-Ming (an individual) located at Conifer Grove, Takanini postcode 2112. Prestige Corporate Trustee One Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
Level 2, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address: Level 2, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2018 to 17 Jun 2020
Address: D4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Apr 2017 to 14 Mar 2018
Address: Level 1, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2014 to 10 Apr 2017
Address: D3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Dec 2011 to 17 Nov 2014
Address: Unit D1, 3 Orbit Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 09 Apr 2010 to 09 Dec 2011
Address: 29 Te Aroha Street, Hamilton
Physical & registered address used from 22 Sep 2008 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chung, Shu-ming |
Conifer Grove Takanini 2112 New Zealand |
09 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reed, Royal |
Greenhithe Auckland 0632 New Zealand |
22 Sep 2008 - 09 Jun 2020 |
Shu-ming Chung - Director
Appointment date: 09 Jun 2020
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 09 Jun 2020
Royal Reed - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 09 Jun 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Sep 2008
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