Prestige Limited, a registered company, was started on 17 Oct 1995. 9429038554452 is the business number it was issued. The company has been supervised by 2 directors: Lyndon James Hakopa - an active director whose contract started on 17 Oct 1995,
Derisa Huia Hakopa - an active director whose contract started on 22 Jul 1996.
Updated on 21 May 2025, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Prestige Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 05 Aug 2019.
Previous names for the company, as we identified at BizDb, included: from 17 Oct 1995 to 27 Jul 2000 they were named Prestige Decorators Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 4998 shares (99.96%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02%). Finally there is the third share allotment (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 22 May 2018 to 05 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Nov 2013 to 22 May 2018
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 13 Sep 2010 to 08 Nov 2013
Address: 6 Elliott Street, Taradale, Napier
Registered address used from 20 Sep 1999 to 20 Sep 1999
Address: 163 Tennyson Street, Napier New Zealand
Registered & physical address used from 20 Sep 1999 to 13 Sep 2010
Address: Gary Berntsen, Po Box 7354, Taradale, Napier
Physical address used from 20 Sep 1999 to 20 Sep 1999
Address: 16 Elliott Street, Taradale, Napier
Registered address used from 15 Jul 1996 to 20 Sep 1999
Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 15 Jul 1996 to 15 Jul 1996
Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Physical address used from 17 Oct 1995 to 20 Sep 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Individual | Hakopa, Derisa Huia |
Rd 10 Hastings 4180 New Zealand |
17 Oct 1995 - |
| Individual | Hakopa, Lyndon James |
Rd 10 Hastings 4180 New Zealand |
17 Oct 1995 - |
| Entity (NZ Limited Company) | Gd Hakopa Trustees Limited Shareholder NZBN: 9429050223459 |
Hastings Hastings 4122 New Zealand |
19 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hakopa, Lyndon James |
Rd 10 Hastings 4180 New Zealand |
17 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hakopa, Derisa Huia |
Rd 10 Hastings 4180 New Zealand |
17 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
01 Dec 2016 - 19 Aug 2022 |
| Individual | Roberts, Claudette Nina |
Rd 10 Hastings 4180 New Zealand |
27 Jun 2005 - 11 Dec 2015 |
| Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
01 Dec 2016 - 19 Aug 2022 |
Lyndon James Hakopa - Director
Appointment date: 17 Oct 1995
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 23 Jul 2015
Derisa Huia Hakopa - Director
Appointment date: 22 Jul 1996
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 23 Jul 2015
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