Prominence Limited, a registered company, was registered on 30 May 2014. 9429041260791 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been run by 4 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,
Amber L. - an active director whose contract started on 01 Jul 2023,
Richard Llewellyn Scott Brittenden - an inactive director whose contract started on 27 Feb 2018 and was terminated on 01 Mar 2018.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 14 East Street, Newton, Auckland, 1010 (office address),
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 (registered address),
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 (physical address),
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 (service address) among others.
Prominence Limited had been using 4 Williamson Ave, Grey Lynn, Auckland as their physical address until 13 Apr 2022.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
14 East Street, Newton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 4 Williamson Ave, Grey Lynn, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2019 to 13 Apr 2022
Address #2: 14 East Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2017 to 21 Nov 2019
Address #3: 132a Western Springs Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 30 May 2014 to 07 Nov 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Scott Brittenden Trust Company Limited Shareholder NZBN: 9429041598610 |
Christchurch Central Christchurch 8011 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | South Family Trustee Company Limited Shareholder NZBN: 9429046579225 |
Auckland Cbd Auckland 1010 New Zealand |
26 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brittenden, Richard Llewellyn Scott |
Christchurch Central Christchurch 8011 New Zealand |
11 Feb 2020 - 09 Jun 2023 |
Director | South, Christopher Martin |
Auckland Central Auckland 1010 New Zealand |
30 May 2014 - 09 Jun 2023 |
Director | South, Christopher Martin |
Morningside Auckland 1022 New Zealand |
30 May 2014 - 09 Jun 2023 |
Director | South, Christopher Martin |
Morningside Auckland 1022 New Zealand |
30 May 2014 - 09 Jun 2023 |
Director | South, Christopher Martin |
Morningside Auckland 1022 New Zealand |
30 May 2014 - 09 Jun 2023 |
Director | South, Christopher Martin |
Auckland Central Auckland 1010 New Zealand |
30 May 2014 - 09 Jun 2023 |
Individual | South, Jayshree Shivji |
Morningside Auckland 1022 New Zealand |
28 Mar 2018 - 30 Aug 2022 |
Individual | South, Jayshree Shivji |
Morningside Auckland 1022 New Zealand |
28 Mar 2018 - 30 Aug 2022 |
Christopher Martin South - Director
Appointment date: 30 May 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Oct 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Oct 2020
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
Amber L. - Director
Appointment date: 01 Jul 2023
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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