Prestige Enterprises Limited, a registered company, was registered on 20 May 2005. 9429034750322 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Carlos Johannes Van Den Bogaard - an active director whose contract began on 20 May 2005.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: 41 Mcintosh Drive, Pokeno, 2471 (category: registered, physical).
Prestige Enterprises Limited had been using 6 Munro Road, Rd 2, Pokeno as their physical address until 25 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 2 entities.
Principal place of activity
41 Mcintosh Drive, Pokeno, 2471 New Zealand
Previous addresses
Address: 6 Munro Road, Rd 2, Pokeno, 2472 New Zealand
Physical & registered address used from 27 Nov 2006 to 25 Sep 2019
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland
Physical & registered address used from 20 May 2005 to 27 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Den Bogaard, Carlos Johannes |
Pokeno 2471 New Zealand |
20 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Den Bogaard, Susan Jane |
Pokeno 2471 New Zealand |
20 May 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Van Den Bogaard, Carlos Johannes |
Pokeno 2471 New Zealand |
20 May 2005 - |
| Individual | Van Den Bogaard, Susan Jane |
R D 2 Pokeno South Auckland New Zealand |
20 May 2005 - |
Carlos Johannes Van Den Bogaard - Director
Appointment date: 20 May 2005
Address: Pokeno, 2471 New Zealand
Address used since 17 Sep 2019
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 09 Sep 2009
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