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Prestige Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034750322
NZBN
1637659
Company Number
Registered
Company Status
Current address
41 Mcintosh Drive
Pokeno 2471
New Zealand
Registered & physical & service address used since 25 Sep 2019

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.

Addresses

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

Contact info
64 021 305153
Phone
prestige4u@live.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Van Den Bogaard, Carlos Johannes Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Bogaard, Susan Jane Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Van Den Bogaard, Carlos Johannes Pokeno
2471
New Zealand
Individual Van Den Bogaard, Susan Jane R D 2 Pokeno
South Auckland

New Zealand
Directors

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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