Prominent Service Management Limited, a registered company, was launched on 28 Apr 2015. 9429041724897 is the New Zealand Business Number it was issued. "Dry cleaning service, agency" (ANZSIC S953150) is how the company was categorised. The company has been managed by 3 directors: Yizhi Liang - an active director whose contract started on 28 Apr 2015,
Xin Zhou Luo - an active director whose contract started on 28 Apr 2015,
Yi Zhi Liang - an active director whose contract started on 28 Apr 2015.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 5B/667 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office).
Prominent Service Management Limited had been using 663 Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their physical address up until 04 Nov 2016.
A total of 198 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (50%).
Principal place of activity
5b/667 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 663 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 28 Apr 2015 to 04 Nov 2016
Basic Financial info
Total number of Shares: 198
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Liang, Yi Zhi |
Orewa Orewa 0931 New Zealand |
28 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Luo, Xin Zhou |
Orewa Orewa 0931 New Zealand |
28 Apr 2015 - |
Yizhi Liang - Director
Appointment date: 28 Apr 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Oct 2022
Xin Zhou Luo - Director
Appointment date: 28 Apr 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Oct 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Oct 2016
Yi Zhi Liang - Director
Appointment date: 28 Apr 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Oct 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Oct 2016
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