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Prism It Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038907531
NZBN
568457
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
45a Ganges Road
Khandallah
Wellington
Other address (Address For Share Register) used since 10 Jul 2004
45a Ganges Road
Khandallah
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 14 Nov 2017
14 Albizia Grove
Waikanae
Waikanae 5036
New Zealand
Registered address used since 28 Feb 2020

Prism It Consultancy Limited, a registered company, was incorporated on 08 Dec 1992. 9429038907531 is the NZBN it was issued. "Management services nec" (business classification M696297) is how the company is categorised. This company has been managed by 2 directors: Maureen Elizabeth Pratchett - an active director whose contract started on 08 Dec 1992,
Laraine Mary Perrett - an inactive director whose contract started on 08 Dec 1992 and was terminated on 24 Jun 1996.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 14 Albizia Grove, Waikanae, Waikanae, 5036 (physical address),
14 Albizia Grove, Waikanae, Waikanae, 5036 (service address),
14 Albizia Grove, Waikanae, Waikanae, 5036 (registered address),
45A Ganges Road, Khandallah, Wellington, 6035 (other address) among others.
Prism It Consultancy Limited had been using 45A Ganges Road, Khandallah, Wellington as their physical address up until 13 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Pratchett, Maureen Elizabeth - located at 5036, Waikanae, Waikanae.

Addresses

Other active addresses

Address #4: 14 Albizia Grove, Waikanae, Waikanae, 5036 New Zealand

Physical & service address used from 13 Jul 2020

Principal place of activity

14 Albizia Grove, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 45a Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 16 Jul 2004 to 13 Jul 2020

Address #2: 45a Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 16 Jul 2004 to 28 Feb 2020

Address #3: 17c Punjab Street, Khandallah

Physical & registered address used from 12 Apr 2002 to 16 Jul 2004

Address #4: 4a Ranikhet Way, Khandallah

Physical address used from 10 Apr 2000 to 12 Apr 2002

Address #5: 59 Cuba Street, Petone

Registered address used from 10 Apr 2000 to 12 Apr 2002

Address #6: 59 Cuba Street, Petone

Physical address used from 10 Apr 2000 to 10 Apr 2000

Address #7: 79 Waterloo Road,, Lower Hutt.

Registered address used from 24 Aug 1996 to 10 Apr 2000

Contact info
64 21 524574
Phone
maureen.pratchett@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pratchett, Maureen Elizabeth Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Entity Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Individual Brown, Barry David Rd2
Upper Hutt

New Zealand
Individual Pratchett, Maureen Elizabeth Khandallah
Directors

Maureen Elizabeth Pratchett - Director

Appointment date: 08 Dec 1992

Address: Waikanae, 5036 New Zealand

Address used since 03 Jul 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Feb 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Feb 2004


Laraine Mary Perrett - Director (Inactive)

Appointment date: 08 Dec 1992

Termination date: 24 Jun 1996

Address: Lower Hutt,

Address used since 08 Dec 1992

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