Prestige International Limited, a registered company, was incorporated on 19 Nov 1997. 9429037960506 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been classified. This company has been run by 4 directors: Richard James Simonsen - an active director whose contract began on 10 May 1999,
Ricky James Simonsen - an active director whose contract began on 10 May 1999,
Vern George Peri - an inactive director whose contract began on 19 Nov 1997 and was terminated on 22 Dec 2017,
Jeffrey Graham Edwards - an inactive director whose contract began on 19 Nov 1997 and was terminated on 10 May 1999.
Prestige International Limited had been using 26 Penguin Drive, Murrays Bay, Auckland as their registered address up to 21 May 1999.
Previous address
Address: 26 Penguin Drive, Murrays Bay, Auckland
Registered & physical address used from 21 May 1999 to 21 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simonsen, Ricky James |
Kohimaramara Auckland 1071 New Zealand |
19 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peri, Vern George |
R.d.1 Papatoetoe, Auckland |
19 Nov 1997 - 16 Jan 2018 |
Richard James Simonsen - Director
Appointment date: 10 May 1999
Address: Koimaramara, Auckland, 1071 New Zealand
Address used since 01 Aug 2012
Ricky James Simonsen - Director
Appointment date: 10 May 1999
Address: Koimaramara, Auckland, 1071 New Zealand
Address used since 01 Aug 2012
Vern George Peri - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 22 Dec 2017
Address: Manukau, Auckland, 2019 New Zealand
Address used since 03 Aug 2015
Jeffrey Graham Edwards - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 10 May 1999
Address: Murrays Bay, Auckland,
Address used since 19 Nov 1997
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