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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tubberty, Peter Thomas |
Titirangi Auckland |
19 Dec 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tubberty, Kathleen Isabel |
Titirangi Auckland |
19 Dec 2001 - |
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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