Prada Holdings Limited was started on 26 Sep 2003 and issued a number of 9429035748670. This registered LTD company has been run by 2 directors: Russell Scott Baunton - an active director whose contract started on 26 Sep 2003,
Phillippa Claire Baunton - an active director whose contract started on 26 Sep 2003.
As stated in our database (updated on 10 Apr 2024), this company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 12 Jun 2015, Prada Holdings Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Baunton Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Baunton, Phillippa Claire (an individual) located at Pakuranga, Auckland postcode 2012,
Baunton, Russell Scott (an individual) located at Pakuranga, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Baunton, Russell Scott - located at Pakuranga, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baunton, Phillippa Claire, located at Pakuranga, Auckland (an individual). Prada Holdings Limited was classified as "Cosmetic wholesaling" (ANZSIC F372010).
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 23 Jul 2013 to 12 Jun 2015
Address: Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 06 Jul 2012 to 23 Jul 2013
Address: Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 26 Sep 2003 to 06 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Baunton Trustee Company Limited Shareholder NZBN: 9429050577293 |
Ellerslie Auckland 1051 New Zealand |
11 Jul 2022 - |
| Individual | Baunton, Phillippa Claire |
Pakuranga Auckland 2012 New Zealand |
26 Sep 2003 - |
| Individual | Baunton, Russell Scott |
Pakuranga Auckland 2012 New Zealand |
26 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baunton, Russell Scott |
Pakuranga Auckland 2012 New Zealand |
26 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baunton, Phillippa Claire |
Pakuranga Auckland 2012 New Zealand |
26 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Terence Joseph |
Ellerslie Auckland 1051 New Zealand |
26 Sep 2003 - 11 Jul 2022 |
Russell Scott Baunton - Director
Appointment date: 26 Sep 2003
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jul 2016
Phillippa Claire Baunton - Director
Appointment date: 26 Sep 2003
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Jul 2016
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