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Prado Developments Limited

Type: NZ Limited Company (Ltd)
9429043370771
NZBN
6128468
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
2 Birch Park Lane
Rd 1
Whitford 2571
New Zealand
Registered address used since 21 Oct 2019
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 24 Sep 2021

Prado Developments Limited, a registered company, was launched on 11 Oct 2016. 9429043370771 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been managed by 1 director, named Shane Daniel Nicholls - an active director whose contract began on 11 Oct 2016.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 19 Blake Street, Ponsonby, Auckland, 1011 (physical address),
19 Blake Street, Ponsonby, Auckland, 1011 (service address),
2 Birch Park Lane, Rd 1, Whitford, 2571 (registered address).
Prado Developments Limited had been using 2 Birch Park Lane, Rd 1, Whitford as their physical address up until 24 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Birch Park Lane, Rd 1, Whitford, 2571 New Zealand

Physical address used from 21 Oct 2019 to 24 Sep 2021

Address #2: F1/50 Argo Drive, Half Moon Bay, Auckland, 2145 New Zealand

Physical & registered address used from 11 Oct 2016 to 21 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nicholls Group Developments Limited
Shareholder NZBN: 9429042102168
Auckland
1000
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palacios, Cristina Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nicholls, Shane Daniel Rd 1
Whitford
2571
New Zealand
Directors

Shane Daniel Nicholls - Director

Appointment date: 11 Oct 2016

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 10 Oct 2019

Address: Half Moon Bay, Auckland, 2045 New Zealand

Address used since 11 Oct 2016

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