My Prestige & Development Limited, a registered company, was registered on 30 Sep 2016. 9429043354481 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been supervised by 2 directors: Sheng Kai Ma - an active director whose contract started on 30 Sep 2016,
Jianmin Yu - an active director whose contract started on 30 Sep 2016.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 6 The Parade, Bucklands Beach, Auckland, 2012 (type: registered, physical).
My Prestige & Development Limited had been using Level 1, 3C/2 Bishop Browne, Flat Bush, Auckland as their physical address until 09 Nov 2020.
Former names used by this company, as we found at BizDb, included: from 30 Sep 2016 to 09 Aug 2022 they were called My Homes & Development Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 52 shares (52%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (48%).
Principal place of activity
6 The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Previous address
Address #1: Level 1, 3c/2 Bishop Browne, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 30 Sep 2016 to 09 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52 | |||
| Director | Ma, Sheng Kai |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Yu, Jianmin |
Bucklands Beach Auckland 2012 New Zealand |
30 Sep 2016 - |
Sheng Kai Ma - Director
Appointment date: 30 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Oct 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Sep 2016
Jianmin Yu - Director
Appointment date: 30 Sep 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Oct 2020
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 30 Sep 2016
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