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Prestige Realty (hibiscus Coast) Limited

Type: NZ Limited Company (Ltd)
9429035194378
NZBN
1554272
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
20 Florence Ave
Orewa
Other address (Address For Share Register) used since 28 May 2007
458
Orewa
Orewa 0946
New Zealand
Postal address used since 21 Apr 2020
Level 1, 8 Moana Avenue
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 13 Apr 2022

Prestige Realty (Hibiscus Coast) Limited, a registered company, was incorporated on 28 Sep 2004. 9429035194378 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been managed by 2 directors: Robert Barry Baillie - an active director whose contract began on 01 Dec 2004,
Wayne Robert Marmont - an inactive director whose contract began on 28 Sep 2004 and was terminated on 02 Dec 2004.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 62 Gulf View Road, Murrays Bay, Auckland, 0630 (registered address),
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 (physical address),
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 (service address),
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 (office address) among others.
Prestige Realty (Hibiscus Coast) Limited had been using Level 1, 8 Moana Avenue, Orewa, Orewa as their registered address up to 14 Apr 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 New Zealand

Physical & service address used from 26 Apr 2022

Address #5: 62 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 14 Apr 2023

Principal place of activity

Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 20 Apr 2021 to 14 Apr 2023

Address #2: Shop 6, 4 Hillary Square, Orewa, Orewa, 0931 New Zealand

Registered address used from 03 Apr 2020 to 20 Apr 2021

Address #3: Shop 6, 4 Hillary Square, Orewa, Orewa, 0931 New Zealand

Physical address used from 03 Apr 2020 to 26 Apr 2022

Address #4: 176 Centreway Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 30 Apr 2015 to 03 Apr 2020

Address #5: 20 Florence Avenue, Orewa, 0931 New Zealand

Registered & physical address used from 05 May 2011 to 30 Apr 2015

Address #6: 20 Florence Ave, Orewa New Zealand

Physical address used from 05 Jun 2007 to 05 May 2011

Address #7: 20 Florence Ave, Orewa New Zealand

Registered address used from 08 May 2007 to 05 May 2011

Address #8: 20 Florence Ave, Orewa

Registered address used from 07 May 2007 to 08 May 2007

Address #9: Shop 10, Ross Laza, Hillary Square, Orewa

Physical address used from 19 Nov 2004 to 05 Jun 2007

Address #10: Shop 10 Ross Plaza, Hillary Square, Orewa

Registered address used from 19 Nov 2004 to 07 May 2007

Address #11: 112 Kitchener Road, Milford, Auckland

Physical & registered address used from 28 Sep 2004 to 19 Nov 2004

Contact info
64 09 4262420
21 Apr 2020 Sales
barry@prestigerealtyhbc.co.nz
13 Apr 2022 nzbn-reserved-invoice-email-address-purpose
barry@prestigerealtyhbc.co.nz
12 Apr 2019 Email
www.prestigerealtyhbc.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baillie, Robert Barry Murrays Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baillie, Maria Teresa Murrays Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Baillie, Maria Teresa Murrays Bay
North Shore City
0630
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Baillie, Robert Barry Murrays Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marmont, Wayne Robert Milford
North Shore
Individual Marmont, Lorraine Royla Milford
North Shore
Individual Darlow, Derek John Albany
North Shore
Individual Marmont, Wayne Robert Milford
Individual Davidson, Gary Albany
North Shore City
0632
New Zealand
Directors

Robert Barry Baillie - Director

Appointment date: 01 Dec 2004

Address: Murrays Bay, North Shore, 0630 New Zealand

Address used since 01 Dec 2004


Wayne Robert Marmont - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 02 Dec 2004

Address: Milford, Auckland,

Address used since 28 Sep 2004

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