Prestigious Properties North Shore Limited was launched on 16 Sep 2008 and issued an NZ business identifier of 9429032559422. The registered LTD company has been supervised by 2 directors: Robert Dawson Adams - an active director whose contract started on 16 Sep 2008,
Jyotsna Adams - an inactive director whose contract started on 16 Sep 2008 and was terminated on 31 Mar 2019.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 2 addresses: 131 Long Beach Road, Russell, 0202 (physical address),
131 Long Beach Road, Russell, 0202 (registered address),
131 Long Beach Road, Russell, 0202 (service address),
131 Long Beach Road Russell, Russell, 0202 (other address) among others.
Up to 15 Apr 2021, Prestigious Properties North Shore Limited had been using 131 Long Beach Road Russell, Russell as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Adams, Robert Dawson (an individual) located at Russell postcode 0202.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Adams, Jyotsna - located at Russell. Prestigious Properties North Shore Limited has been classified as "Building consultancy service" (business classification M692310).
Principal place of activity
131 Long Beach Road, Russell, 0202 New Zealand
Previous addresses
Address #1: 131 Long Beach Road Russell, Russell, 0202 New Zealand
Registered & physical address used from 26 Apr 2018 to 15 Apr 2021
Address #2: 23 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 29 Aug 2011 to 26 Apr 2018
Address #3: Apartment 501/45 Stanley Point Road, Devonport New Zealand
Registered & physical address used from 16 Sep 2008 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Adams, Robert Dawson |
Russell 0202 New Zealand |
16 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Adams, Jyotsna |
Russell 0202 New Zealand |
16 Sep 2008 - |
Robert Dawson Adams - Director
Appointment date: 16 Sep 2008
Address: Beach Haven, North Shore Auckland, 0626 New Zealand
Address used since 29 Aug 2011
Address: Russell, 0202 New Zealand
Address used since 16 Apr 2018
Jyotsna Adams - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 31 Mar 2019
Address: Russell, 0202 New Zealand
Address used since 16 Apr 2018
Address: Beach Haven, North Shore Auckland, 0626 New Zealand
Address used since 29 Aug 2011
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