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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4001 | |||
Individual | Chopra, Drishti |
Epsom Auckland 1051 New Zealand |
19 Sep 2012 - |
Shares Allocation #2 Number of Shares: 200050 | |||
Individual | Chopra, Raj Kumar |
Epsom Auckland 1051 New Zealand |
28 Nov 2006 - |
Shares Allocation #3 Number of Shares: 196049 | |||
Individual | Chopra, Anju |
Epsom Auckland 1051 New Zealand |
28 Nov 2006 - |
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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