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Prestige World Travel Limited

Type: NZ Limited Company (Ltd)
9429039994288
NZBN
208186
Company Number
Registered
Company Status
044937182
GST Number
Current address
95 Beresford Street
Bayswater
Auckland 0622
New Zealand
Physical & service & registered address used since 06 Aug 2007
Po Box 33382
Takapuna
Auckland 0740
New Zealand
Postal address used since 05 Jun 2020
95 Beresford Street
Bayswater
Auckland 0622
New Zealand
Office & delivery address used since 05 Jun 2020

Prestige World Travel Limited was incorporated on 14 Nov 1983 and issued an NZ business number of 9429039994288. The registered LTD company has been supervised by 1 director, named Warwick Darroch Andrew - an active director whose contract began on 26 Jun 1990.
As stated in our database (last updated on 18 Mar 2024), this company registered 1 address: Po Box 33382, Takapuna, Auckland, 0740 (type: postal, office).
Up to 06 Aug 2007, Prestige World Travel Limited had been using 95 Beresrord Street, Bayswater, Takapuna as their registered address.
A total of 30000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Andrew, James Darroch (an individual) located at Bayswater, North Shore,Auckland 0622.
The 2nd group consists of 1 shareholder, holds 99.99 per cent shares (exactly 29998 shares) and includes
Andrew, Warwick Darroch - located at Bayswater, North Shore, Auckland 0622.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Andrew, Alastair Allan, located at Bayswater,, Takapuna,North Shore, Auckland 0622 (an individual).

Addresses

Principal place of activity

95 Beresford Street, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 95 Beresrord Street, Bayswater, Takapuna

Registered address used from 01 Jul 1997 to 06 Aug 2007

Address #2: 95 Beresford Street, Bayswater, Takapuna

Physical address used from 01 Jul 1997 to 06 Aug 2007

Address #3: 11 Birkenhead Avenue, Birkenhead, Auckland

Registered address used from 20 Jan 1994 to 01 Jul 1997

Contact info
64 09 4458416
05 Jun 2020 Phone
warwicka@xtra.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrew, James Darroch Bayswater
North Shore,auckland 0622

New Zealand
Shares Allocation #2 Number of Shares: 29998
Individual Andrew, Warwick Darroch Bayswater
North Shore, Auckland 0622

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrew, Alastair Allan Bayswater,
Takapuna,north Shore, Auckland 0622

New Zealand
Directors

Warwick Darroch Andrew - Director

Appointment date: 26 Jun 1990

Address: Bayswater, North Shore, Auckland, 0622 New Zealand

Address used since 01 Jun 2016

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