Prestige Secretarial Services Limited, a registered company, was incorporated on 24 Sep 1993. 9429038695131 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company is classified. This company has been run by 2 directors: Gilbert John Bannan - an active director whose contract began on 24 Sep 1993,
Christine Marieanne Bannan - an active director whose contract began on 24 Sep 1993.
Last updated on 06 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (registered address),
Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (physical address),
Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (service address),
Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (other address) among others.
Prestige Secretarial Services Limited had been using 35 Grange Road, Rd 1, Whitianga as their physical address until 22 Mar 2022.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3000 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (40%).
Principal place of activity
Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 35 Grange Road, Rd 1, Whitianga, 3591 New Zealand
Physical & registered address used from 08 Apr 2011 to 22 Mar 2022
Address #2: 4 Walworth Avenue, Pakuranga, Manukau 2010 New Zealand
Registered address used from 05 May 2010 to 08 Apr 2011
Address #3: 4 Walworth Avenue, Pakuranga, Auckland, C/- C M Bannan New Zealand
Physical address used from 10 Dec 1996 to 08 Apr 2011
Address #4: C/- C M Bannan, 4 Walworth Avenue, Pakuranga, Auckland
Registered address used from 10 Dec 1996 to 05 May 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Bannan, Christine Marieanne |
Marshland Christchurch 8051 New Zealand |
24 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Bannan, Gilbert John |
Marshland Christchurch 8051 New Zealand |
24 Sep 1993 - |
Gilbert John Bannan - Director
Appointment date: 24 Sep 1993
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 14 Mar 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 31 Mar 2011
Christine Marieanne Bannan - Director
Appointment date: 24 Sep 1993
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 14 Mar 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 31 Mar 2011
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