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Prentice Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035838968
NZBN
1368925
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Allenby Avenue
Devonport New Zealand
Registered address used since 26 May 2009
14 Allenby Avenue
Devonport
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2009
57 Fort Str
L5, South Canterbury Finance Blg
Auckland Cbd New Zealand
Physical & service address used since 26 May 2009

Prentice Family Investments Limited, a registered company, was incorporated on 13 Aug 2003. 9429035838968 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 1 director, named Graham Ross Prentice - an active director whose contract started on 13 Aug 2003.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 4, 57 Fort Street, Auckland, 1010 (service address),
14 Allenby Avenue, Devonport (registered address),
14 Allenby Avenue, Devonport (other address),
57 Fort Str, L5, South Canterbury Finance Blg, Auckland Cbd (physical address) among others.
Prentice Family Investments Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their physical address up to 26 May 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Service address used from 17 Jul 2023

Principal place of activity

14 Allenby Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 05 Dec 2007 to 26 May 2009

Address #2: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical & registered address used from 13 Aug 2003 to 05 Dec 2007

Contact info
64 21160 6570
Phone
gprentice@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Prentice, Graham Ross Devonport
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prentice, Kathleen Wessels Devonport
Auckland

New Zealand
Directors

Graham Ross Prentice - Director

Appointment date: 13 Aug 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 May 2007

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