Prestige Insurance Broker Services Limited

Prestige Insurance Broker Services Limited was incorporated on 17 May 2006 and issued an NZ business identifier of 9429034118610. This registered LTD company has been run by 2 directors: Rachel Bing Wang - an active director whose contract began on 17 May 2006,
Xin Hao - an active director whose contract began on 09 May 2018.
As stated in our data (updated on 10 Apr 2024), the company filed 1 address: 31 Aintree Avenue, Mangere, Auckland, 2022 (type: registered, physical).
Up until 18 Mar 2019, Prestige Insurance Broker Services Limited had been using 2/465 Mt Eden Road, Mount Eden, Auckland as their physical address.
BizDb identified more names used by the company: from 13 Feb 2013 to 09 May 2018 they were named Capstone Financial Services Limited, from 19 Aug 2009 to 13 Feb 2013 they were named Capstone International Holdings Limited and from 31 Mar 2009 to 19 Aug 2009 they were named Capstone International Technology Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 51000 shares are held by 1 entity, namely:
Capstone Mortgage Services Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 49% shares (exactly 49000 shares) and includes
Everest Insurance Brokers Limited - located at Mangere, Auckland. Prestige Insurance Broker Services Limited was classified as "Insurance broking service" (ANZSIC K642040).

Previous addresses

Address: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 14 Mar 2016 to 18 Mar 2019

Address: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 15 Sep 2014 to 14 Mar 2016

Address: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 15 Sep 2014 to 18 Mar 2019

Address: 19 Karika Place, Massey, Auckland, 0617 New Zealand

Registered address used from 20 Mar 2013 to 15 Sep 2014

Address: Ground Floor, 3 Arawa Street, Grafton, 1023 New Zealand

Physical address used from 30 May 2011 to 15 Sep 2014

Address: Ground Floor,, 126 Vincent Street, Auckland Cdb, 1145 New Zealand

Physical address used from 22 Nov 2010 to 30 May 2011

Address: 66 Richardson Road, Mt Albert, Auckland 1025 New Zealand

Registered address used from 25 Aug 2009 to 20 Mar 2013

Address: Level 5,, 56 Cawley Street, Ellerslie, Auckland New Zealand

Physical address used from 25 Aug 2009 to 22 Nov 2010

Address: 5a Welsh Street, Mt Roskill, Auckland

Registered address used from 05 May 2009 to 25 Aug 2009

Address: 5a Welsh Street, Mt Roskill, Auckland, New Zealand

Physical address used from 05 May 2009 to 25 Aug 2009

Address: 66 Richardson Road, Mt Albert, Auckland, New Zealand

Registered address used from 07 Apr 2009 to 05 May 2009

Address: 5a Welsh Street, Mt Roskill, Auckland

Registered address used from 28 Apr 2008 to 07 Apr 2009

Address: 66 Richardson Road, Mt Albert, Auckland

Physical address used from 17 May 2006 to 05 May 2009

Address: 66 Richardson Road, Mt Albert, Auckland

Registered address used from 17 May 2006 to 28 Apr 2008

Previous Shareholders

Rachel Bing Wang - Director

Appointment date: 17 May 2006

Xin Hao - Director

Appointment date: 09 May 2018