Shortcuts

Prestige Marketing 2015 Limited

Type: NZ Limited Company (Ltd)
9429041488270
NZBN
5495213
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
G422115
Industry classification code
Domestic Appliance Retailing
Industry classification description
Current address
5 Kotare Avenue
Westmere
Auckland 1022
New Zealand
Postal & office & delivery address used since 02 Oct 2020
5 Kotare Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 12 Oct 2020

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%).

Addresses

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

Contact info
64 9 3769445
Phone
64 021 0420966
02 Oct 2020 Phone
greg@dennerly.com
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
greg@dennerly.com
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Dennerly, Lisa-jane Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dennerly, Greg City
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennerly, Kathryn Mission Bay
Auckland
1071
New Zealand
Director Kathryn Dennerly Mission Bay
Auckland
1071
New Zealand
Directors

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

Nearby companies

Ferrier Consulting Services Limited
Suite 313, 121 Customs Street West

Canz Capital Limited
Suite 313, 121 Customs Street West

Rodney Wayne Promotions Limited
Suite 509, 121 Customs Street West

Optimal Consulting Group Limited
Suite 203, 121 Customs Street

Sulu One Limited
214/121 Customs Street West

Aachen Nominees Limited
401/121 Customs Street West

Similar companies

Bayleys Real Estate Limited
4 Viaduct Harbour Avenue

Gore Realty Partners Limited
4 Viaduct Harbour Avenue

Queenstown And Southern Nz Realty Limited
4 Viaduct Harbour Avenue

Residential Re Limited
4 Viaduct Harbour Avenue

Southern Nz Real Estate Brokers Limited
4 Viaduct Harbour Avenue

Surecapital Real Estate Limited
4q/99 Customs St West