Prs Nz Limited was registered on 28 Aug 2014 and issued an NZ business number of 9429041383810. This registered LTD company has been supervised by 1 director, named Young-Kok Ro - an active director whose contract began on 28 Aug 2014.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 16 Biak Street, Mangakakahi, Rotorua, 3015 (type: registered, service).
Up until 31 Aug 2022, Prs Nz Limited had been using 266 Lakes Boulevard, Pyes Pa, Tauranga as their registered address.
BizDb found previous aliases used by this company: from 22 Aug 2014 to 23 Sep 2014 they were called Tristar International Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Kang, Soon Pil (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Ro, Young-Kok - located at Rd 2, Papakura. Prs Nz Limited was categorised as "Blanket mfg - wool" (ANZSIC C133330).
Principal place of activity
80 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 266 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 11 Nov 2020 to 31 Aug 2022
Address #2: 266 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 11 Nov 2020 to 21 Feb 2022
Address #3: 80 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 25 Oct 2018 to 11 Nov 2020
Address #4: 140 Kaipara Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 21 Nov 2016 to 25 Oct 2018
Address #5: 12 Henriette Place, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 28 Aug 2014 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kang, Soon Pil |
Epsom Auckland 1023 New Zealand |
22 Nov 2023 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Ro, Young-kok |
Rd 2 Papakura 2582 New Zealand |
16 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Bongjoo |
Cheongju-shi, Chungcheongbuk-do 28753 South Korea |
16 Oct 2018 - 21 Feb 2019 |
Individual | Yoon, Woojeong |
16 Gomurae-ro 10-gil, Seocho-gu Seoul 137-803 South Korea |
15 Dec 2014 - 16 Oct 2018 |
Individual | Yoon, Woojeong |
The Gardens Auckland 2105 New Zealand |
28 Aug 2014 - 05 Sep 2014 |
Director | Ro, Young-kok |
The Gardens Auckland 2105 New Zealand |
05 Sep 2014 - 15 Dec 2014 |
Young-kok Ro - Director
Appointment date: 28 Aug 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Aug 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 11 Nov 2016
Neptune Pacific Agency Australia Pty Limited
82 Richard Pearse Drive
Business Products New Zealand Limited
5 Airpark Drive
Tasman Industries Limited
5 Airpark Drive
Eckersley's (nz) Limited
5 Airpark Drive
Jasco Holdings (nz) Limited
5 Airpark Drive
Jasco Pty (new Zealand) Limited
5 Airpark Drive
D&h Premium Limited
51 Lothian Brae
Rhf New Zealand Limited
171 Fairy Springs Road
Teddy Beddy Byes Limited
23 Lyon Street
The Artful Sheep Limited
8e Goddard Lane
Travel Services Limited
36 Rennie Drive
Woolux Corporation Limited
374 Pukehangi Road