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Prestige Golf Limited

Type: NZ Limited Company (Ltd)
9429041505847
NZBN
5504248
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
10b Olwyn Place
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Apr 2019

Prestige Golf Limited was launched on 20 Nov 2014 and issued a number of 9429041505847. The registered LTD company has been supervised by 3 directors: Il Young Kim Seo - an active director whose contract started on 08 Sep 2015,
Philip Kim - an active director whose contract started on 01 Apr 2020,
Minsu Kim - an inactive director whose contract started on 20 Nov 2014 and was terminated on 13 Apr 2016.
According to BizDb's database (last updated on 11 Mar 2024), this company uses 1 address: 10B Olwyn Place, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up until 26 Apr 2019, Prestige Golf Limited had been using 1A, 129 Onewa Road, Northcote, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kim, Philip (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Kim, Minsu - located at Greenhithe, Auckland,
Minsu Kim - located at Torbay, Auckland. Prestige Golf Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous address

Address: 1a, 129 Onewa Road, Northcote, Auckland, 0000 New Zealand

Registered & physical address used from 20 Nov 2014 to 26 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kim, Philip Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Minsu Greenhithe
Auckland
0632
New Zealand
Director Minsu Kim Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Hyong Su Torbay
Auckland
0630
New Zealand
Directors

Il Young Kim Seo - Director

Appointment date: 08 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Sep 2015


Philip Kim - Director

Appointment date: 01 Apr 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2020


Minsu Kim - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 13 Apr 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Nov 2014

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