Prestige Kitchens Limited, a registered company, was incorporated on 04 Feb 2014. 9429041066119 is the NZ business identifier it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company has been categorised. This company has been supervised by 7 directors: Shang Gao - an active director whose contract began on 16 Jul 2021,
Haifeng Li - an active director whose contract began on 20 Aug 2022,
Wei Wang - an active director whose contract began on 28 Sep 2022,
Wei Wang - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Aug 2022,
Wenjie Dong - an inactive director whose contract began on 16 Jul 2021 and was terminated on 28 Jul 2022.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 4 Southgate Place, Henderson, Auckland, 0612 (category: postal, office).
Prestige Kitchens Limited had been using 7A Woodbine Avenue, Greenlane, Auckland as their registered address until 27 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 650 shares (65 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 350 shares (35 per cent).
Principal place of activity
4 Southgate Place, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 7a Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 04 Feb 2014 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Individual | Li, Haifeng |
Te Atatu South Auckland 0610 New Zealand |
31 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Gao, Shang |
Albany Heights Auckland 0632 New Zealand |
16 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mwm Trading Limited Shareholder NZBN: 9429047197985 Company Number: 7188676 |
Ranui Auckland 0612 New Zealand |
06 Aug 2021 - 05 Mar 2024 |
| Individual | Wang, Wei |
Ranui Auckland 0612 New Zealand |
28 Jul 2022 - 01 Aug 2022 |
| Individual | Wang, Wei |
Massey Auckland 0614 New Zealand |
12 Jul 2016 - 06 Aug 2021 |
| Individual | Dong, Wenjie |
Albany Heights Auckland 0632 New Zealand |
06 Aug 2021 - 31 Aug 2022 |
| Director | Wei Wang |
Massey Auckland 0614 New Zealand |
12 Jul 2016 - 06 Aug 2021 |
| Director | Wei Wang |
Massey Auckland 0614 New Zealand |
12 Jul 2016 - 06 Aug 2021 |
| Director | Wei Wang |
Massey Auckland 0614 New Zealand |
12 Jul 2016 - 06 Aug 2021 |
| Individual | Dong, Wenjie |
Albany Heights Auckland 0632 New Zealand |
16 Jul 2021 - 06 Aug 2021 |
| Individual | He, Ding |
Greenlane Auckland 1051 New Zealand |
04 Feb 2014 - 06 Aug 2021 |
| Individual | Xie, Jingliang |
Oteha Auckland 0632 New Zealand |
14 Jun 2018 - 16 Jul 2021 |
| Individual | Huang, Bingqiu |
Henderson Auckland 0612 New Zealand |
11 Oct 2017 - 16 Jul 2021 |
| Director | Wei Wang |
Massey Auckland 0614 New Zealand |
04 Feb 2014 - 23 Jul 2014 |
| Individual | Wang, Wei |
Massey Auckland 0614 New Zealand |
04 Feb 2014 - 23 Jul 2014 |
Shang Gao - Director
Appointment date: 16 Jul 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 16 Jul 2021
Haifeng Li - Director
Appointment date: 20 Aug 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 20 Aug 2022
Wei Wang - Director
Appointment date: 28 Sep 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 28 Sep 2022
Wei Wang - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Aug 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 28 Jul 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jul 2018
Wenjie Dong - Director (Inactive)
Appointment date: 16 Jul 2021
Termination date: 28 Jul 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 16 Jul 2021
Ding He - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 13 Aug 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Feb 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Oct 2018
Wei Wang - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 23 Jul 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Feb 2014
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