Prestige Marketing 2015 Limited, a registered company, was incorporated on 13 Nov 2014. 9429041488270 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is classified. The company has been supervised by 3 directors: Greg Dennerly - an active director whose contract began on 13 Nov 2014,
Lisa-Jane Dennerly - an active director whose contract began on 01 Sep 2022,
Kathryn Dennerly - an inactive director whose contract began on 13 Nov 2014 and was terminated on 15 Sep 2015.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 5 Kotare Avenue, Westmere, Auckland, 1022 (types include: registered, physical).
Prestige Marketing 2015 Limited had been using 504/121 Custom Street West, City, Auckland as their registered address until 12 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
5 Kotare Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 504/121 Custom Street West, City, Auckland, 1022 New Zealand
Registered & physical address used from 17 Nov 2016 to 12 Oct 2020
Address #2: 5 Kotare Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 06 Nov 2015 to 17 Nov 2016
Address #3: 41a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 13 Nov 2014 to 06 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dennerly, Lisa-jane |
Westmere Auckland 1022 New Zealand |
01 Sep 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dennerly, Greg |
City Auckland 1022 New Zealand |
13 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennerly, Kathryn |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2014 - 15 Sep 2015 |
Director | Kathryn Dennerly |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2014 - 15 Sep 2015 |
Greg Dennerly - Director
Appointment date: 13 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2020
Address: City, Auckland, 1022 New Zealand
Address used since 01 Aug 2016
Lisa-jane Dennerly - Director
Appointment date: 01 Sep 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2022
Kathryn Dennerly - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 15 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
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