Just Prestige Properties Limited, a registered company, was registered on 20 Jul 2017. 9429046254832 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. This company has been managed by 2 directors: Yang Pan - an active director whose contract started on 20 Jul 2017,
Yan Gong - an active director whose contract started on 02 Aug 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 389 Parnell Road, Parnell, Auckland, 1052 (types include: delivery, registered).
Just Prestige Properties Limited had been using 123 New North Road, Eden Terrace, Auckland as their physical address up until 14 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Principal place of activity
123 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous address
Address #1: 123 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 20 Jul 2017 to 14 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
06 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Gong, Yan |
Parnell Auckland 1052 New Zealand |
06 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Fenglan |
Eden Terrace Auckland 1021 New Zealand |
16 Sep 2020 - 06 Dec 2021 |
| Director | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
25 Jul 2017 - 28 Jul 2017 |
| Director | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
03 Aug 2019 - 16 Sep 2020 |
| Individual | Gong, Yan |
Eden Terrace Auckland 1021 New Zealand |
04 Jul 2019 - 16 Sep 2020 |
| Individual | Yang, Fenglan |
Eden Terrace Auckland 1021 New Zealand |
20 Jul 2017 - 25 Jul 2017 |
| Individual | Yang, Fenglan |
Eden Terrace Auckland 1021 New Zealand |
28 Jul 2017 - 03 Aug 2019 |
Yang Pan - Director
Appointment date: 20 Jul 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 20 Jul 2017
Yan Gong - Director
Appointment date: 02 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Dec 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 02 Aug 2019
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