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Prominence Limited

Type: Nz Limited Company (Ltd)
9429041260791
NZBN
5266861
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
14 East Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 07 Nov 2017

Prominence Limited, a registered company, was registered on 30 May 2014. 9429041260791 is the number it was issued. "M696205 Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been run by 3 directors: Christopher Martin South - an active director whose contract started on 30 May 2014,
Richard Llewellyn Scott Brittenden - an active director whose contract started on 29 Mar 2018,
Richard Llewellyn Scott Brittenden - an inactive director whose contract started on 27 Feb 2018 and was terminated on 01 Mar 2018.
Updated on 22 Jan 2019, our database contains detailed information about 1 address: 14 East Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Prominence Limited had been using 132A Western Springs Road, Morningside, Auckland as their physical address up to 07 Nov 2017.
A total of 3000000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 900000 shares (30%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 2099999 shares (70%). Lastly we have the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

14 East Street, Newton, Auckland, 1010 New Zealand


Previous address

Address: 132a Western Springs Road, Morningside, Auckland, 1022 New Zealand

Physical & registered address used from 30 May 2014 to 07 Nov 2017

Contact info
64 9 5511516
Phone
speaktous@prominence.social
Email
www.prominence.social
Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: April

Annual return last filed: 02 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Entity (NZ Limited Company) Scott Brittenden Trust Company Limited
Shareholder NZBN: 9429041598610
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2099999
Individual Jayshree Shivji South Morningside
Auckland
1022
New Zealand
Director Christopher Martin South Morningside
Auckland
1022
New Zealand
Entity (NZ Limited Company) South Family Trustee Company Limited
Shareholder NZBN: 9429046579225
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Christopher Martin South Morningside
Auckland
1022
New Zealand
Directors

Christopher Martin South - Director

Appointment date: 30 May 2014

Address: Morningside, Auckland, 1022 New Zealand

Address used since 30 May 2014


Richard Llewellyn Scott Brittenden - Director

Appointment date: 29 Mar 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 29 Mar 2018


Richard Llewellyn Scott Brittenden - Director (Inactive)

Appointment date: 27 Feb 2018

Termination date: 01 Mar 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 27 Feb 2018

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