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Prestige Services Limited

Type: NZ Limited Company (Ltd)
9429037612269
NZBN
954982
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 26 May 2022

Prestige Services Limited, a registered company, was started on 14 Apr 1999. 9429037612269 is the business number it was issued. This company has been supervised by 3 directors: Carol Denise Sharma - an active director whose contract started on 14 Apr 1999,
Vivek Sharma - an active director whose contract started on 04 Mar 2025,
Gary Charles Nightingale - an inactive director whose contract started on 14 Apr 1999 and was terminated on 14 Apr 1999.
Updated on 24 May 2025, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Prestige Services Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 26 May 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Apr 1999 to 06 Sep 2000 they were named Prestige Property Services Limited.
A single entity owns all company shares (exactly 100 shares) - Compeer New Zealand Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 08 Oct 2019 to 26 May 2022

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 27 Jun 2016 to 08 Oct 2019

Address: 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 04 Jul 2012 to 27 Jun 2016

Address: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2012 to 04 Jul 2012

Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand

Registered & physical address used from 22 Dec 2009 to 22 Mar 2012

Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland

Physical & registered address used from 30 Mar 2009 to 22 Dec 2009

Address: 39 Oneills Road, Swanson, Auckland

Registered address used from 04 Apr 2008 to 30 Mar 2009

Address: 686 Rosebank Road, Avondale, Auckland

Physical address used from 04 Apr 2008 to 30 Mar 2009

Address: Level 1, 147-153 Great Noth Road, Grey Lynn, Auckland

Physical address used from 06 Apr 2005 to 04 Apr 2008

Address: 7 Thomas Ave, Te Atatu Peninsula, Auckland

Registered address used from 11 Apr 2003 to 04 Apr 2008

Address: 23 Yeovil Road, Te Atatu Peninsula, Auckland

Registered address used from 12 Mar 2001 to 11 Apr 2003

Address: 23 Yeovil Road, Te Atatu Peninsula, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Address: 23 Yeovil Road, Te Atatu Peninsula, Auckland

Physical address used from 14 Apr 1999 to 14 Apr 1999

Address: Level 1, 507 Rosebank Road, Avondale, Auckland

Physical address used from 14 Apr 1999 to 14 Apr 1999

Address: 27 Rewarewa Road, Te Atatu Peninsula, Auckland

Physical address used from 14 Apr 1999 to 14 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Compeer New Zealand Limited
Shareholder NZBN: 9429046682215
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Vivek Mount Albert
Auckland
1025
New Zealand
Individual Sharma, Vivek Swanson
Auckland
0614
New Zealand
Individual Sharma, Vivek Mount Albert
Auckland
1025
New Zealand
Individual Sharma, Vivek Swanson
Auckland
0614
New Zealand
Individual Sharma, Vivek Swanson
Auckland
0614
New Zealand
Individual Sharma, Carol Denise Mount Albert
Auckland
1025
New Zealand
Individual Sharma, Carol Denise Mount Albert
Auckland
1025
New Zealand
Individual Sharma, Carol Denise Swanson
Auckland
0614
New Zealand
Individual Sharma, Carol Denise Swanson
Auckland
0614
New Zealand
Individual Sharma, Carol Denise Swanson
Auckland
0614
New Zealand
Entity Arsm Trustee Company Limited
Shareholder NZBN: 9429030521018
Company Number: 3999938
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

Carol Denise Sharma - Director

Appointment date: 14 Apr 1999

Address: Swanson, Auckland, 0614 New Zealand

Address used since 22 Jan 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Mar 2019


Vivek Sharma - Director

Appointment date: 04 Mar 2025

Address: Swanson, Auckland, 0614 New Zealand

Address used since 04 Mar 2025


Gary Charles Nightingale - Director (Inactive)

Appointment date: 14 Apr 1999

Termination date: 14 Apr 1999

Address: Rolleston, Christchurch,

Address used since 14 Apr 1999

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