Prisma Facilities Management Limited

Prisma Facilities Management Limited was registered on 20 Mar 2015 and issued an NZBN of 9429041663554. This registered LTD company has been run by 2 directors: Peter Crutzen - an active director whose contract started on 20 Mar 2015,
Sacha Crutzen - an active director whose contract started on 20 Mar 2015.
As stated in the BizDb information (updated on 30 Mar 2024), this company registered 4 addresses: 27 Martins Bay Road, Warkworth, 0982 (registered address),
27 Martins Bay Road, Warkworth, 0982 (physical address),
27 Martins Bay Road, Warkworth, 0982 (service address),
19 Fairleigh Avenue, Mount Albert, Auckland, 1025 (postal address) among others.
Until 14 Feb 2022, Prisma Facilities Management Limited had been using 19 Fairleigh Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Prisma Holding Limited (an entity) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Crutzen, Sacha - located at Algies Bay, Warkworth.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Crutzen, Peter, located at Algies Bay, Warkwoth (a director). Prisma Facilities Management Limited is classified as "Business management service nec" (ANZSIC M696210).

Other active addresses

Address #4: 27 Martins Bay Road, Warkworth, 0982 New Zealand

Registered & physical & service address used from 14 Feb 2022

Principal place of activity

19 Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Previous address

Address #1: 19 Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 20 Mar 2015 to 14 Feb 2022

Peter Crutzen - Director

Appointment date: 20 Mar 2015

Sacha Crutzen - Director

Appointment date: 20 Mar 2015