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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dugan, Israel |
Greenlane Auckland 1051 New Zealand |
23 Aug 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hoon, Tai Kim |
Greenlane Auckland 1051 New Zealand |
23 Aug 1995 - |
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
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