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Prestige Investments Limited

Type: NZ Limited Company (Ltd)
9429038093357
NZBN
855708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
19 Colonial Drive, Silverdale
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 15 Feb 2022

Prestige Investments Limited, a registered company, was registered on 29 Apr 1997. 9429038093357 is the number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was categorised. The company has been supervised by 3 directors: Peter Egden - an active director whose contract began on 29 Apr 1997,
Sufang Zhou - an active director whose contract began on 17 Feb 2023,
Lynette Patricia Edgen - an inactive director whose contract began on 29 Apr 1997 and was terminated on 14 May 2007.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Colonial Drive, Silverdale, Silverdale, Silverdale, 0932 (type: physical, registered).
Prestige Investments Limited had been using 19 Colonial Drive, Silverdale, Auckland as their physical address until 15 Feb 2022.
One entity controls all company shares (exactly 2000 shares) - Egden, Peter - located at 0932, Silverdale, Auckland.

Addresses

Principal place of activity

267 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 19 Colonial Drive, Silverdale, Auckland, 0932 New Zealand

Physical address used from 01 Apr 2020 to 15 Feb 2022

Address: 13 Pittsaw Lane, Orewa, Orewa, 0931 New Zealand

Physical address used from 04 Mar 2019 to 01 Apr 2020

Address: 44 Hatton Road, Orewa, Orewa, 0931 New Zealand

Physical address used from 15 Feb 2018 to 04 Mar 2019

Address: 36 Parkside Drive, Orewa, 0931 New Zealand

Physical address used from 08 Mar 2010 to 15 Feb 2018

Address: 203/252 Centreway Road, Orewa

Physical address used from 24 Aug 2007 to 08 Mar 2010

Address: 2 Greenview Lane, Orewa

Physical address used from 10 Aug 2000 to 24 Aug 2007

Address: 34b Cockayne Crescent, Glenfield, Auckland

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: 267 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 01 Sep 1998 to 15 Feb 2022

Address: 267 Eastcoast Road, Mairangi Bay, Auckland

Registered address used from 01 Sep 1998 to 01 Sep 1998

Contact info
64 9 456340
Phone
scousechik@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Egden, Peter Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edgen, Lynette Patricia Orewa
Individual Egden, Lynette Patricia Orewa

New Zealand
Individual Edgen, Peter Orewa
Directors

Peter Egden - Director

Appointment date: 29 Apr 1997

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 11 May 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Apr 1999


Sufang Zhou - Director

Appointment date: 17 Feb 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Feb 2023


Lynette Patricia Edgen - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 14 May 2007

Address: Orewa,

Address used since 29 Apr 1997

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