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Prudent Associates Limited

Type: NZ Limited Company (Ltd)
9429035262497
NZBN
1539248
Company Number
Registered
Company Status
Current address
7 Isola Place
Manukau
Auckland 2025
New Zealand
Physical & registered & service address used since 11 Mar 2013
P O Box 6187
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 11 Aug 2021

Prudent Associates Limited was registered on 30 Jul 2004 and issued a New Zealand Business Number of 9429035262497. The registered LTD company has been run by 3 directors: Chen Vun Wong - an active director whose contract began on 01 Apr 2016,
Yun Hiong Fung - an active director whose contract began on 01 Jan 2021,
Yun Hiong Fung - an inactive director whose contract began on 30 Jul 2004 and was terminated on 07 Jul 2016.
According to BizDb's data (last updated on 03 Mar 2024), the company filed 1 address: P O Box 6187, Victoria Street West, Auckland, 1142 (types include: postal, registered).
Up to 11 Mar 2013, Prudent Associates Limited had been using 49 Christmas Road, Manurewa, Manukau as their registered address.
BizDb identified previous aliases for the company: from 05 May 2005 to 02 Apr 2016 they were called Prudent Concept Limited, from 30 Jul 2004 to 05 May 2005 they were called Jameson Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Wong, Celestine Yung En (an individual) located at Manukau, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Fung, Yun Hiong - located at Manukau, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Wong, Chen Vun, located at Manukau, Auckland (a director).

Addresses

Previous addresses

Address #1: 49 Christmas Road, Manurewa, Manukau, 2102 New Zealand

Registered & physical address used from 31 Aug 2010 to 11 Mar 2013

Address #2: 49 Christmas Road, Manurewa, Auckland New Zealand

Physical & registered address used from 30 Jul 2004 to 31 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wong, Celestine Yung En Manukau
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Fung, Yun Hiong Manukau
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Wong, Chen Vun Manukau
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fung, Yun Hiong Manukau
Auckland
2025
New Zealand
Directors

Chen Vun Wong - Director

Appointment date: 01 Apr 2016

Address: Manukau, Auckland, 2025 New Zealand

Address used since 01 Apr 2016


Yun Hiong Fung - Director

Appointment date: 01 Jan 2021

Address: Manukau, Auckland, 2025 New Zealand

Address used since 01 Jan 2021


Yun Hiong Fung - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 07 Jul 2016

Address: Manukau, Auckland, 2025 New Zealand

Address used since 03 Mar 2013

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