General information
Prestige Estate Group Limited
Type: NZ Limited Company (Ltd)9429030093300
New Zealand Business Number
4603859
Company Number
Registered
Company Status
112158510
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Prestige Estate Group Limited (issued an NZ business identifier of 9429030093300) was started on 20 Aug 2013. 2 addresses are currently in use by the company: 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 18, 465 Mount Eden Road, Mount Eden, Auckland had been their registered address, up until 17 Jan 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Utopia 1984 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Prestige Estate Group Limited. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Jan 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wen Jie Lu
Mount Roskill, Auckland, 1041
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
|
Zhen Long Lu
Mount Roskill, Auckland, 1041
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Cong Xiao
Hauraki, Auckland, 0622
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 01 Aug 2020 |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 06 Dec 2018 |
|
Wenxing Chen
Rothesay Bay, Auckland, 0630
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 04 May 2018 |
|
Bo Sun
Schnapper Rock, Auckland, 0632
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 28 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 27 Apr 2017 - 17 Jan 2018 |
| L1 40 Eden Crescent, Auckland, 1010 | Registered | 01 May 2015 - 27 Apr 2017 |
| L1 40 Eden Crescent, Auckland, 1010 | Registered | 30 Apr 2015 - 01 May 2015 |
| L1 40 Eden Crescent, Auckland, 1010 | Physical | 30 Apr 2015 - 27 Apr 2017 |
| L20, Pwc Building, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Aug 2013 - 30 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
15 Mar 2018 - 05 Apr 2018 | |
|
Lu, Vicky Hanqi Individual |
Mount Roskill Auckland 1041 |
05 Apr 2018 - 28 Jan 2019 |
|
Re International Group Limited Shareholder NZBN: 9429041935552 Company Number: 5781496 Entity |
Auckland Central Auckland 1010 |
31 Oct 2016 - 15 Mar 2018 |
|
Sun, Bo Individual |
Schnapper Rock Auckland 0632 |
20 Aug 2013 - 28 Jul 2014 |
|
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
15 Mar 2018 - 05 Apr 2018 | |
|
Wen Jie Lu Director |
Mount Roskill Auckland 1041 |
20 Aug 2013 - 01 Feb 2016 |
|
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
01 Feb 2016 - 31 Oct 2016 | |
|
Re International Group Limited Shareholder NZBN: 9429041935552 Company Number: 5781496 Entity |
Auckland Central Auckland 1010 |
31 Oct 2016 - 15 Mar 2018 |
|
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
01 Feb 2016 - 31 Oct 2016 | |
|
Bo Sun Director |
Schnapper Rock Auckland 0632 |
20 Aug 2013 - 28 Jul 2014 |
|
Lu, Wen Jie Individual |
Mount Roskill Auckland 1041 |
20 Aug 2013 - 01 Feb 2016 |
|
Chen, Wenxing Individual |
Rothesay Bay Auckland 0630 |
20 Aug 2013 - 06 May 2018 |
Ultimate Holding Company
| Effective Date | 14 Mar 2018 |
| Name | Pinnacle International Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4842119 |
| Country of origin | NZ |
| Address |
3 Lomita Road Johnsonville Wellington 6037 |
Location
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Jervois Road Holdings Limited Level 3 |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
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|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |
|
Bizoffice Company Services Limited Flat 1a, 6 Viaduct Harbour Avenue |
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