Shortcuts

Prestige Projects Limited

Type: NZ Limited Company (Ltd)
9429036726882
NZBN
1170330
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical address used since 12 Feb 2018
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Jun 2024

Prestige Projects Limited, a registered company, was incorporated on 07 Nov 2001. 9429036726882 is the number it was issued. The company has been run by 1 director, named John Andrew Moros - an active director whose contract began on 07 Nov 2001.
Updated on 17 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Prestige Projects Limited had been using Level 29, 188 Quay Street, Auckland as their registered address up to 18 Dec 2023.
Other names used by this company, as we identified at BizDb, included: from 07 Nov 2001 to 26 May 2014 they were named Jaros Construction Limited.
A single entity owns all company shares (exactly 99 shares) - Gouwland, Leicester Jac Forbes - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & service address used from 12 Feb 2018 to 18 Dec 2023

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 12 Feb 2018

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 18 Sep 2017

Address #4: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 15 Sep 2003 to 10 Oct 2012

Address #5: Christmas Gouwland, 2nd Floor, Textile House, 29 Union Street, Auckland 1

Registered & physical address used from 07 Nov 2001 to 15 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moros, John Andrew St Heliers
Auckland
1071
New Zealand
Individual Moros, John Andrew St Heliers
Auckland
1071
New Zealand
Individual Moros, Janet Hilda Kohimarama
Directors

John Andrew Moros - Director

Appointment date: 07 Nov 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2017

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street