Prodigy Design Limited

Prodigy Design Limited was registered on 21 May 1997 and issued a business number of 9429038085949. This registered LTD company has been managed by 5 directors: Tyrone Henry Mcauley - an active director whose contract started on 21 May 1997,
Mario Wynands - an active director whose contract started on 21 May 1997,
Joseph A. - an active director whose contract started on 28 May 2015,
Klaas K. - an active director whose contract started on 28 May 2015,
Stuart Antony Middleton - an inactive director whose contract started on 21 May 1997 and was terminated on 11 Dec 1998.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: Pikpok, Level 6, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Until 11 Mar 2021, Prodigy Design Limited had been using Pikpok, Level 7, Findex House, 57 Willis Street, Wellington as their registered address.
A total of 1578947 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 717000 shares are held by 2 entities, namely:
Mcauley, Tyrone Henry (an individual) located at Petone, Lower Hutt postcode 5012,
Burgess, Lance Thomas (an individual) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 0.63% shares (exactly 10000 shares) and includes
Mcauley, Tyrone Henry - located at Petone, Lower Hutt.
The third share allotment (10000 shares, 0.63%) belongs to 1 entity, namely:
Wynands, Mario, located at Te Aro, Wellington (an individual). Prodigy Design Limited has been classified as "Development of computer software for mass production" (ANZSIC J542005).

Principal place of activity

Pikpok, Level 7, 57 Willis Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Pikpok, Level 7, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 11 Nov 2020 to 11 Mar 2021

Address #2: Pikpok, Level 7, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 08 Mar 2016 to 11 Mar 2021

Address #3: Pikpok, Level 7, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 08 Mar 2016 to 11 Nov 2020

Address #4: Sidhe Interactive, Level 7, 57 Willis Street, Wellington New Zealand

Registered & physical address used from 01 Aug 2001 to 08 Mar 2016

Address #5: Level 2, David Forman House, 134 Queens Drive, Lower Hutt

Physical & registered address used from 01 Aug 2001 to 01 Aug 2001

Address #6: 53/1 Pohutukawa St, Woburn, Lower Hutt

Physical & registered address used from 15 Jun 2000 to 01 Aug 2001

Address #7: 15 Lone Tree Grove, Kelson, Lower Hutt

Registered address used from 11 Apr 2000 to 15 Jun 2000

Address #8: 19 Oxford Terrace, Lower Hutt

Registered address used from 19 Jul 1999 to 11 Apr 2000

Address #9: 19 Oxford Terrace, Lower Hutt

Physical address used from 19 Jul 1999 to 15 Jun 2000

Address #10: 15 Lone Tree Grove, Kelson, Lower Hutt

Registered & physical address used from 11 Jan 1999 to 19 Jul 1999

Previous Shareholders

Tyrone Henry Mcauley - Director

Appointment date: 21 May 1997

Mario Wynands - Director

Appointment date: 21 May 1997

Joseph A. - Director

Appointment date: 28 May 2015

Klaas K. - Director

Appointment date: 28 May 2015

Stuart Antony Middleton - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 11 Dec 1998