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Prominence Limited

Type: NZ Limited Company (Ltd)
9429041260791
NZBN
5266861
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 10, 11 Britomart Place
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2022

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).

Addresses

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

Contact info
64 9 5511516
10 May 2018 Phone
speaktous@prominence.social
10 May 2018 Email
www.prominence.social
10 May 2018 Website
Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brittenden, Richard Llewellyn Scott Christchurch Central
Christchurch
8011
New Zealand
Director South, Christopher Martin Auckland Central
Auckland
1010
New Zealand
Director South, Christopher Martin Morningside
Auckland
1022
New Zealand
Director South, Christopher Martin Morningside
Auckland
1022
New Zealand
Director South, Christopher Martin Morningside
Auckland
1022
New Zealand
Director South, Christopher Martin Auckland Central
Auckland
1010
New Zealand
Individual South, Jayshree Shivji Morningside
Auckland
1022
New Zealand
Individual South, Jayshree Shivji Morningside
Auckland
1022
New Zealand
Directors

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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