Prismatic Limited was registered on 05 Jul 2016 and issued an NZBN of 9429042442431. The registered LTD company has been supervised by 1 director, named Benoit Henri Chabord - an active director whose contract began on 05 Jul 2016.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: 635 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 01 Aug 2022, Prismatic Limited had been using 17 Hector Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chabord, Benoit Henri (a director) located at Grey Lynn, Auckland postcode 1021. Prismatic Limited has been categorised as "Computer programming service" (business classification M700020).
Principal place of activity
22 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 17 Hector Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 06 Jan 2021 to 01 Aug 2022
Address #2: 11 Hector Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Aug 2020 to 06 Jan 2021
Address #3: 22 Mackelevie Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 15 Apr 2019 to 10 Aug 2020
Address #4: 23 Mackelevie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Nov 2018 to 15 Apr 2019
Address #5: Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 17 Apr 2018 to 05 Nov 2018
Address #6: Unit 1, 11 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Sep 2017 to 17 Apr 2018
Address #7: 11 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 31 Oct 2016 to 01 Sep 2017
Address #8: 11 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Oct 2016 to 01 Sep 2017
Address #9: 10 Firth Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Jul 2016 to 04 Oct 2016
Address #10: 10 Firth Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 05 Jul 2016 to 31 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chabord, Benoit Henri |
Grey Lynn Auckland 1021 New Zealand |
05 Jul 2016 - |
Benoit Henri Chabord - Director
Appointment date: 05 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Sep 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2019
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