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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wong, Celestine Yung En |
Manukau Auckland 2025 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Fung, Yun Hiong |
Manukau Auckland 2025 New Zealand |
17 Dec 2020 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Wong, Chen Vun |
Manukau Auckland 2025 New Zealand |
07 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fung, Yun Hiong |
Manukau Auckland 2025 New Zealand |
30 Jul 2004 - 07 Jul 2016 |
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
Jw & Associates Ca Limited
7 Isola Place
Kiwi Movers Limited
9 Isola Place
Khalsa Carriers Limited
6 Isola Place
Jagendar Singh & Sons Limited
40 Windoma Circle
Cisway Limited
15 Windoma Circle
Otaki Railways Bowling Club Incorporated
Manakau Bowling Club