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Prestigious Developments Limited

Type: NZ Limited Company (Ltd)
9429036674244
NZBN
1179964
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 01 Oct 2008
72b Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Registered & service address used since 24 May 2023

Prestigious Developments Limited, a registered company, was incorporated on 19 Dec 2001. 9429036674244 is the NZ business number it was issued. This company has been managed by 2 directors: Kathleen Isabel Tubberty - an active director whose contract started on 19 Dec 2001,
Peter Thomas Tubberty - an active director whose contract started on 19 Dec 2001.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 72B Cliff View Drive, Green Bay, Auckland, 0604 (category: registered, service).
Prestigious Developments Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 01 Oct 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address #2: 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 14 Mar 2007 to 01 Oct 2008

Address #3: 396 Don Buck Road, Massey, Auckland

Physical & registered address used from 31 Jan 2003 to 14 Mar 2007

Address #4: 230c Sturges Road, Henderson, Waitakere City

Physical address used from 29 Jul 2002 to 31 Jan 2003

Address #5: 230c Sturges Road, Henderson, Waitakere City

Registered address used from 27 Jul 2002 to 31 Jan 2003

Address #6: 141 Golf Road, Titirangi, Auckland

Physical address used from 19 Dec 2001 to 29 Jul 2002

Address #7: 141 Golf Road, Titirangi, Auckland

Registered address used from 19 Dec 2001 to 27 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tubberty, Peter Thomas Titirangi
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Tubberty, Kathleen Isabel Titirangi
Auckland
Directors

Kathleen Isabel Tubberty - Director

Appointment date: 19 Dec 2001

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 16 May 2023

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 19 May 2016


Peter Thomas Tubberty - Director

Appointment date: 19 Dec 2001

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 16 May 2023

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 19 May 2016

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