Prisma Limited was registered on 08 May 2006 and issued a business number of 9429034145197. This registered LTD company has been supervised by 1 director, named Yaccov Abitbul - an active director whose contract began on 08 May 2006.
According to BizDb's information (updated on 18 Apr 2024), the company registered 1 address: 31 Karo Road, Beachlands, Auckland, 2018 (type: registered, physical).
Until 11 Jun 2019, Prisma Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Abitbul, Yaccov (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Abitbol, Sharon Yona - located at St Johns Park, Waitakere City, Auckland.
Previous addresses
Address #1: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 28 May 2018 to 11 Jun 2019
Address #2: 9 Greenbank Drive, St Johns Park, , Auckland New Zealand
Physical address used from 11 May 2007 to 28 May 2018
Address #3: 9 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 11 May 2007 to 28 May 2018
Address #4: 19 Sunnyside Roade, Sunnyvale, Waitakere City, Auckland
Physical address used from 08 May 2006 to 11 May 2007
Address #5: 19 Sunnyside Road, Sunnyvale, Waitakere City, Auckland
Registered address used from 08 May 2006 to 11 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Abitbul, Yaccov |
Beachlands Auckland 2018 New Zealand |
08 May 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Abitbol, Sharon Yona |
St Johns Park Waitakere City, Auckland New Zealand |
08 May 2006 - |
Yaccov Abitbul - Director
Appointment date: 08 May 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 May 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Apr 2010
Tasman Properties St Johns Limited
39 Norman Lesser Drive
Chow Properties Limited
51 Norman Lesser Drive
J Ellis Trustee Company Limited
35 Norman Lesser Drive
Bensco Developments Limited
10 Greenbank Drive
6 Dof Limited
33 Pyatt Crescent
Williams Developments Limited
21 Greenbank Drive