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Presto Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035856443
NZBN
1358101
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
19 Oakwood Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 06 Sep 2016
19 Oakwood Way
Papamoa Beach
Papamoa 3118
New Zealand
Office & postal & delivery address used since 26 Nov 2019
26 Archibald Drive
Wainui
Wainui 0932
New Zealand
Postal & office & delivery address used since 04 Dec 2023

Presto Enterprises Limited, a registered company, was launched on 25 Jul 2003. 9429035856443 is the number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. The company has been managed by 1 director, named Ross Geoffrey North - an active director whose contract started on 25 Jul 2003.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 26 Archibald Drive, Wainui, 0932 (types include: registered, service).
Presto Enterprises Limited had been using 20 Totara Grove, Hillcrest, Auckland as their registered address up until 06 Sep 2016.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 950 shares (95 per cent).

Addresses

Other active addresses

Address #4: 26 Archibald Drive, Wainui, 0932 New Zealand

Registered & service address used from 18 Dec 2023

Principal place of activity

19 Oakwood Way, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 20 Totara Grove, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 06 Dec 2006 to 06 Sep 2016

Address #2: 20 Totara Grove, Hillcrest, North Shore City, Auckland 1309

Registered & physical address used from 25 Jul 2003 to 06 Dec 2006

Contact info
64 274 914873
28 Nov 2018 Phone
leader3@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual North, Ross Geoffrey Wainui
Wainui
0932
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual North, Ross Geoffrey Wainui
Wainui
0932
New Zealand
Individual North, Margaret Faith Wainui
Wainui
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

Ross Geoffrey North - Director

Appointment date: 25 Jul 2003

Address: Wainui, Wainui, 0932 New Zealand

Address used since 04 Dec 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2016

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