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Prominent Investments Limited

Type: NZ Limited Company (Ltd)
9429033724546
NZBN
1890077
Company Number
Registered
Company Status
96846924
GST Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
1 Stamford Park Road
Mount Roskill
Auckland 1041
New Zealand
Office & postal address used since 14 May 2019
68 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Sep 2020
Level 29/188 Quay Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 18 Apr 2023

Prominent Investments Limited, a registered company, was registered on 28 Nov 2006. 9429033724546 is the NZ business number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been run by 4 directors: Raj Kumar Chopra - an active director whose contract began on 28 Nov 2006,
Anju Chopra - an active director whose contract began on 28 Nov 2006,
Drishti Chopra - an active director whose contract began on 14 Nov 2017,
Drishti Chopra - an inactive director whose contract began on 01 Sep 2012 and was terminated on 10 Jun 2015.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Level 29/188 Quay Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Prominent Investments Limited had been using 1 Stamford Park Road, Mount Roskill, Auckland as their physical address up to 09 Sep 2020.
A total of 400100 shares are allocated to 3 shareholders (3 groups). The first group includes 4001 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200050 shares (50%). Lastly we have the third share allotment (196049 shares 49%) made up of 1 entity.

Addresses

Principal place of activity

1 Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand


Previous address

Address #1: 1 Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 28 Nov 2006 to 09 Sep 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4001
Individual Chopra, Drishti Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 200050
Individual Chopra, Raj Kumar Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 196049
Individual Chopra, Anju Epsom
Auckland
1051
New Zealand
Directors

Raj Kumar Chopra - Director

Appointment date: 28 Nov 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Apr 2023

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 03 Apr 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Apr 2016


Anju Chopra - Director

Appointment date: 28 Nov 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Apr 2023

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 03 Apr 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Apr 2016


Drishti Chopra - Director

Appointment date: 14 Nov 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Apr 2023

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 03 Apr 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Nov 2017


Drishti Chopra - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 10 Jun 2015

Address: Mt. Roskill, Auckland, 1042 New Zealand

Address used since 01 Sep 2012

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