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).
Previous address
Address: 1a, 129 Onewa Road, Northcote, Auckland, 0000 New Zealand
Registered & physical address used from 20 Nov 2014 to 26 Apr 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kim, Philip |
Greenhithe Auckland 0632 New Zealand |
02 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Minsu |
Greenhithe Auckland 0632 New Zealand |
20 Nov 2014 - |
Director | Minsu Kim |
Torbay Auckland 0630 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Hyong Su |
Torbay Auckland 0630 New Zealand |
20 Nov 2014 - 02 Apr 2020 |
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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