Shortcuts

Prestige Pacific (nz) Limited

Type: NZ Limited Company (Ltd)
9429038428746
NZBN
693429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Same As Registered Office New Zealand
Physical & service address used since 04 Sep 2000
236 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 07 Nov 2005
P O Box 17330
Greenlane
Auckland 1546
New Zealand
Postal address used since 11 Sep 2019

Prestige Pacific (Nz) Limited, a registered company, was launched on 23 Aug 1995. 9429038428746 is the number it was issued. The company has been run by 2 directors: Tai Kim Hoon - an active director whose contract began on 23 Aug 1995,
Israel Dugan - an active director whose contract began on 23 Aug 1995.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Unit 2, 236 Great South Road, Greenlane, Auckland, 1051 (types include: office, delivery).
Prestige Pacific (Nz) Limited had been using Level 3, 100 Anzac Avenue, Auckland City as their registered address up to 07 Nov 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 2, 236 Great South Road, Greenlane, Auckland, 1051 New Zealand

Office & delivery address used from 08 Sep 2020

Principal place of activity

Unit 2, 236 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 3, 100 Anzac Avenue, Auckland City

Registered address used from 04 Sep 2000 to 07 Nov 2005

Address #2: Level 3, 100 Anzac Avenue, Auckland City

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address #3: 76 Grand Drive, Meadowbank

Registered & physical address used from 27 Sep 1997 to 04 Sep 2000

Contact info
64 9 5240035
17 Sep 2018 Phone
info@prestigepacific.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@prestigepacific.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dugan, Israel Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hoon, Tai Kim Greenlane
Auckland
1051
New Zealand
Directors

Tai Kim Hoon - Director

Appointment date: 23 Aug 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2016


Israel Dugan - Director

Appointment date: 23 Aug 1995

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2016

Nearby companies

Accountinc Limited
234b Great South Road

B&j Investment Corporation Limited
56 Omahu Road

Yuqi Tian Trust Limited
56 Omahu Road

Auckland Ent Group Limited
242 Great South Road

Auckland Audiology Limited
242 Great South Road

Aent Holdings Limited
242 Great South Rd