Prince & Partners Limited was incorporated on 26 Jun 2015 and issued an NZ business number of 9429041822821. The registered LTD company has been managed by 2 directors: Grant Ian Hally - an active director whose contract began on 26 Jun 2015,
Colin Brian Wilson - an active director whose contract began on 26 Jun 2015.
As stated in our database (last updated on 10 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up until 02 Mar 2020, Prince & Partners Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Colin Brian (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hally, Grant Ian - located at Remuera, Auckland. Prince & Partners Limited is categorised as "Accounting service" (business classification M693220).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Oct 2019
Address: Level 1, 86 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 20 Jul 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 13 Jul 2016 to 20 Jul 2017
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 26 Jun 2015 to 13 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
26 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - |
Grant Ian Hally - Director
Appointment date: 26 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2015
Colin Brian Wilson - Director
Appointment date: 26 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jun 2015
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