Prism Solutions Nz Limited, a registered company, was launched on 20 Aug 2014. 9429041371367 is the NZBN it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company has been categorised. This company has been managed by 2 directors: Pramod Erinjery - an active director whose contract started on 20 Aug 2014,
Ramaswamy Viswanathan Iyer - an active director whose contract started on 20 Aug 2014.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 115A Woodglen Road, Glen Eden, Auckland, 0602 (physical address),
115A Woodglen Road, Glen Eden, Auckland, 0602 (registered address),
115A Woodglen Road, Glen Eden, Auckland, 0602 (service address),
115A Woodglen Road, Glen Eden, Auckland, 0602 (other address) among others.
Prism Solutions Nz Limited had been using 9 Fordyce Avenue, Sunnyhills, Auckland as their physical address until 14 Nov 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 115a Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered & service address used from 14 Nov 2019
Principal place of activity
138e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 9 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 26 Jun 2017 to 14 Nov 2019
Address #2: 138e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 03 Dec 2014 to 26 Jun 2017
Address #3: 138e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 17 Nov 2014 to 26 Jun 2017
Address #4: 115a Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 20 Aug 2014 to 17 Nov 2014
Address #5: 9 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 20 Aug 2014 to 03 Dec 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Iyer, Ramaswamy Viswanathan |
Glen Eden Auckland 0602 New Zealand |
20 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Erinjery, Pramod |
Mellons Bay Auckland 2014 New Zealand |
20 Aug 2014 - |
Pramod Erinjery - Director
Appointment date: 20 Aug 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Nov 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Aug 2014
Ramaswamy Viswanathan Iyer - Director
Appointment date: 20 Aug 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Aug 2014
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