Prestige Timber Flooring Co., Limited was incorporated on 15 Apr 2003 and issued a New Zealand Business Number of 9429036031542. The registered LTD company has been supervised by 2 directors: Hyun Sup Kwon - an active director whose contract started on 15 Apr 2003,
Jong Hyun Baek - an inactive director whose contract started on 15 Apr 2003 and was terminated on 01 Jan 2006.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: 160 Coronation Road, Hillcrest, Auckland, 0627 (types include: registered, physical).
Until 22 Feb 2016, Prestige Timber Flooring Co., Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb identified other names for the company: from 09 May 2003 to 12 May 2003 they were called Timber Flooring Co., Limited, from 15 Apr 2003 to 09 May 2003 they were called Prestige Timber Co., Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Baek, Jong Hyun (an individual) located at Hillcrest, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kwon, Hyun Sup - located at Hillcrest, Auckland.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 09 Jun 2011 to 22 Feb 2016
Address: C/-chatfield & Co, Level 10/44 Newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 01 Jul 2004 to 09 Jun 2011
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 01 Jul 2004 to 09 Jun 2011
Address: Level 34, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 15 Apr 2003 to 01 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Baek, Jong Hyun |
Hillcrest Auckland New Zealand |
15 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kwon, Hyun Sup |
Hillcrest Auckland New Zealand |
15 Apr 2003 - |
Hyun Sup Kwon - Director
Appointment date: 15 Apr 2003
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Apr 2007
Jong Hyun Baek - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 01 Jan 2006
Address: Mt. Roskill, Auckland,
Address used since 15 Apr 2003
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