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Prestige Limited

Type: NZ Limited Company (Ltd)
9429038554452
NZBN
659867
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 05 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Individual Hakopa, Derisa Huia Rd 10
Hastings
4180
New Zealand
Individual Hakopa, Lyndon James Rd 10
Hastings
4180
New Zealand
Entity (NZ Limited Company) Gd Hakopa Trustees Limited
Shareholder NZBN: 9429050223459
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hakopa, Lyndon James Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hakopa, Derisa Huia Rd 10
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Individual Roberts, Claudette Nina Rd 10
Hastings
4180
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
4122
New Zealand
Directors

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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