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Prestige Windoors Limited

Type: NZ Limited Company (Ltd)
9429041831922
NZBN
5741171
Company Number
Registered
Company Status
117747999
GST Number
No Abn Number
Australian Business Number
Current address
Flat 6, 18 Weka Street
Otahuhu
Auckland 1062
New Zealand
Postal & delivery address used since 05 Nov 2019
36 Mcwhirters Farm Ln
Massey
Auckland Auckland
New Zealand
Office address used since 07 Nov 2022
36 Mcwhirters Farm Ln
Massey
Massey Auckland
New Zealand
Physical & registered & service address used since 15 Nov 2022

Prestige Windoors Limited, a registered company, was launched on 06 Jul 2015. 9429041831922 is the NZBN it was issued. This company has been supervised by 2 directors: Amit Premikash Sen - an active director whose contract started on 01 Jun 2017,
Bhawna Anshu Sen - an inactive director whose contract started on 06 Jul 2015 and was terminated on 17 Jan 2018.
Updated on 07 May 2025, our database contains detailed information about 1 address: 36 Mcwhirters Farm Ln, Massey, Massey, Auckland (types include: physical, registered).
Prestige Windoors Limited had been using 269 Triangle Road, Massey, Auckland as their registered address until 15 Nov 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Mcwhirters Farm Ln, Massey, Auckland, Auckland New Zealand


Previous address

Address #1: 269 Triangle Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 06 Jul 2015 to 15 Nov 2022

Contact info
64 21246 2011
08 Nov 2018 Phone
pwfinance01@gmail.com
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
amitpsen@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sen, Bhawna Anshu Massey
Auckland
Auckland
New Zealand
Director Bhawna Anshu Sen Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sen, Amit Massey
Auckland
Auckland
New Zealand
Directors

Amit Premikash Sen - Director

Appointment date: 01 Jun 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 03 Jul 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Jun 2017


Bhawna Anshu Sen - Director (Inactive)

Appointment date: 06 Jul 2015

Termination date: 17 Jan 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 06 Jul 2015