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Prestige Kitchen Solutions Limited

Type: NZ Limited Company (Ltd)
9429041302538
NZBN
5348181
Company Number
Registered
Company Status
114430307
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
165 Lower Flag Range Road
Rd 9
Hastings 4179
New Zealand
Registered & physical & service address used since 15 Jul 2019
195 Whakapapa Road
Rd 2
Reporoa 3083
New Zealand
Registered & service address used since 19 Mar 2024

Prestige Kitchen Solutions Limited was started on 30 Jun 2014 and issued an NZ business number of 9429041302538. The registered LTD company has been run by 2 directors: Michael Prujean - an active director whose contract started on 30 Jun 2014,
Kady Rennell Prujean - an active director whose contract started on 04 Mar 2015.
As stated in our database (last updated on 20 Mar 2024), the company registered 1 address: 195 Whakapapa Road, Rd 2, Reporoa, 3083 (category: registered, service).
Up to 15 Jul 2019, Prestige Kitchen Solutions Limited had been using 67 Lower Flag Range Road, Rd 9, Hastings as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Prujean, Michael (a director) located at Rd 9, Hastings postcode 4179.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Brown, Kady Rennel - located at Rd 9, Hastings. Prestige Kitchen Solutions Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

165 Lower Flag Range Road, Rd 9, Hastings, 4179 New Zealand


Previous addresses

Address #1: 67 Lower Flag Range Road, Rd 9, Hastings, 4179 New Zealand

Registered & physical address used from 11 Jul 2019 to 15 Jul 2019

Address #2: Unit 7 / 16 Alpito Place, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 14 Mar 2016 to 11 Jul 2019

Address #3: Unit 7 / 16 Alpito Place, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 11 Mar 2016 to 14 Mar 2016

Address #4: 131 Rogers Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 30 Jun 2014 to 11 Mar 2016

Contact info
64 27214 2007
Phone
mikey.ap@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Director Prujean, Michael Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Kady Rennel Rd 9
Hastings
4179
New Zealand
Directors

Michael Prujean - Director

Appointment date: 30 Jun 2014

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 11 Mar 2024

Address: Pukekohe, 2120 New Zealand

Address used since 03 Mar 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Mar 2016

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 03 Jul 2019


Kady Rennell Prujean - Director

Appointment date: 04 Mar 2015

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 11 Mar 2024

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 03 Jul 2019

Address: Pukekohe, 2120 New Zealand

Address used since 03 Mar 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 May 2018

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