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Prestige Painters 1997 Limited

Type: NZ Limited Company (Ltd)
9429038053085
NZBN
864547
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
14b Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 29 Mar 2023

Prestige Painters 1997 Limited was registered on 07 Jul 1997 and issued an NZ business identifier of 9429038053085. This registered LTD company has been managed by 2 directors: Richard Kirkland Butler - an active director whose contract began on 07 Jul 1997,
Michael Platts - an inactive director whose contract began on 07 Jul 1997 and was terminated on 07 Dec 1997.
According to BizDb's data (updated on 06 May 2025), this company registered 1 address: 14B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: registered, service).
Up to 19 Sep 2019, Prestige Painters 1997 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Butler, Richard Kirkland (an individual) located at Bucklands Beach, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Aug 2013 to 25 Aug 2014

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 11 Jul 2008 to 09 Aug 2013

Address #5: C/-markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Physical address used from 11 Jul 2008 to 09 Aug 2013

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 05 Oct 2005 to 11 Jul 2008

Address #7: 6th Floor, 369 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 05 Oct 2005

Address #8: 6th Floor, 369 Queen Street, Auckland

Physical address used from 08 Jul 1997 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Butler, Richard Kirkland Bucklands Beach
Auckland
2012
New Zealand
Directors

Richard Kirkland Butler - Director

Appointment date: 07 Jul 1997

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Aug 2013


Michael Platts - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 07 Dec 1997

Address: 121 Ridge Road, Howick, Auckland,

Address used since 07 Jul 1997

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