Nz Prestige Group Limited was registered on 21 Apr 2015 and issued a number of 9429041718711. This registered LTD company has been supervised by 2 directors: Khai Vern Sim - an active director whose contract began on 21 Apr 2015,
Jiaqi Zhang - an active director whose contract began on 21 Apr 2015.
As stated in BizDb's database (updated on 21 Feb 2024), this company registered 1 address: 27/46 Peachgrove Road, Hamilton East, Hamilton, 3216 (types include: registered, service).
Up to 08 Dec 2017, Nz Prestige Group Limited had been using 40 Bollard Avenue, New Windsor, Auckland as their physical address.
BizDb identified past names used by this company: from 21 Apr 2015 to 26 Apr 2016 they were named Ez Group Limited.
A total of 99 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Sim, Khai Vern (an individual) located at Auckland postcode 2013. Nz Prestige Group Limited was classified as "Life coach" (ANZSIC S953942).
Principal place of activity
40 Bollard Avenue, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 40 Bollard Avenue, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 22 Nov 2016 to 08 Dec 2017
Address #2: 7 Mcfetridge Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 03 May 2016 to 22 Nov 2016
Address #3: 57 Langana Avenue, Auckland, 0630 New Zealand
Registered & physical address used from 14 Jul 2015 to 03 May 2016
Address #4: 10/29 George Street, Auckland, 2310 New Zealand
Registered & physical address used from 21 Apr 2015 to 14 Jul 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Sim, Khai Vern |
Auckland 2013 New Zealand |
30 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Jiaqi |
New Windsor Auckland 0600 New Zealand |
21 Apr 2015 - 30 Aug 2023 |
Individual | Clements, Thomas |
Glenfield Auckland 0629 New Zealand |
23 Apr 2016 - 14 Nov 2016 |
Individual | Yu, Miao |
Hillcrest Auckland 0627 New Zealand |
23 Apr 2016 - 14 Nov 2016 |
Khai Vern Sim - Director
Appointment date: 21 Apr 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 30 Nov 2017
Jiaqi Zhang - Director
Appointment date: 21 Apr 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 30 Nov 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 14 Nov 2016
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