Prestige Pacific Properties Limited was incorporated on 10 Sep 2002 and issued an NZ business number of 9429036344109. This in liquidation LTD company has been supervised by 2 directors: Israel Dugan - an active director whose contract began on 10 Sep 2002,
Tai Kim Hoon - an active director whose contract began on 10 Sep 2002.
According to our database (updated on 01 Dec 2023), this company uses 4 addresses: 97 Great South Road, Epsom, Auckland, 1051 (registered address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
236 Great South Road, Greenlane, Auckland, 1051 (office address),
236 Great South Road, Greenlane, Auckland, 1051 (delivery address) among others.
Up to 05 Dec 2023, Prestige Pacific Properties Limited had been using 236 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hoon, Tai Kim (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dugan, Israel - located at Greenlane, Auckland. Prestige Pacific Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 05 Dec 2023
Principal place of activity
236 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 236 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 07 Nov 2008 to 05 Dec 2023
Address #2: 236 Great South Road, Greenlane, Auckland
Physical & registered address used from 12 Dec 2005 to 07 Nov 2008
Address #3: Unit D, 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 05 Aug 2005 to 12 Dec 2005
Address #4: 4-10 Kilham Avenue, Northcote, Auckland
Registered & physical address used from 10 Sep 2002 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hoon, Tai Kim |
Greenlane Auckland 1051 New Zealand |
10 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dugan, Israel |
Greenlane Auckland 1051 New Zealand |
10 Sep 2002 - |
Israel Dugan - Director
Appointment date: 10 Sep 2002
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Jun 2016
Tai Kim Hoon - Director
Appointment date: 10 Sep 2002
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Jun 2016
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