Shortcuts

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
4 Williamson Ave
Grey Lynn
Auckland 1010
New Zealand
Registered & physical address used since 21 Nov 2019

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 06 Apr 2020, our database contains detailed information about 1 address: 4 Williamson Ave, Grey Lynn, Auckland, 1010 (types include: registered, physical).
Prominence Limited had been using 14 East Street, Auckland Central, Auckland as their registered address up to 21 Nov 2019.
A total of 3000000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1499999 shares (50%). Lastly we have the third share allotment (1499999 shares 50%) made up of 3 entities.

Addresses

Principal place of activity

14 East Street, Newton, Auckland, 1010 New Zealand


Previous addresses

Address: 14 East Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2017 to 21 Nov 2019

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: 23 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Richard Llewellyn Scott Brittenden Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1499999
Entity (NZ Limited Company) Scott Brittenden Trust Company Limited
Shareholder NZBN: 9429041598610
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1499999
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 #4 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

Nearby companies

Mr Roberelli Limited
16 East Street

Sq Advertising Limited
16 East St

Mrt Equities Limited
16e East Street

Unified Aviation Limited
16e East Street

Croucher Equities Limited
16 East St

Qmedia Limited
16e East Street

Similar companies

Barnabies Limited
Apartment 3l , 2 Mercury Lane,

Cmb Sales And Consulting Limited
9 Galatos Street

Luberon Avocado's Limited
11 Galatos Street

Mtek Limited
9 Galatos Street

Nomad8 Limited
Flat 1k, 238 Karangahape Road

Nomadnz Limited
Flat 1k, 238 Karangahape Road