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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Director | Prujean, Michael |
Rd 9 Hastings 4179 New Zealand |
30 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Kady Rennel |
Rd 9 Hastings 4179 New Zealand |
14 Oct 2014 - |
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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