General information

Prudentia Investments Gp Limited

Type: NZ Limited Company (Ltd)
9429030540507
New Zealand Business Number
3971538
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Prudentia Investments Gp Limited (issued an NZ business number of 9429030540507) was started on 22 Aug 2012. 1 address is in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 05 Oct 2015. 940000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 470000 shares (50% of shares), namely:
Arthur Young (an individual) located at Birkenhead, Auckland postcode 0626,
Simon Bufton (a director) located at Greenlane, Auckland postcode 1051,
Jennifer Bufton (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 470000 shares); it includes
Prudentia Holdings Limited (an entity) - located at Newmarket, Auckland. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Prudentia Investments Gp Limited. Our data was updated on 01 Dec 2020.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 22 Aug 2012
1 The Warehouse Way, Northcote, Auckland, 0627 Physical 05 Oct 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Simon John Bufton
Greenlane, Auckland, 1051
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 22 Aug 2012 - 05 Oct 2015
Financial Data
Financial info
940000
Total number of Shares
September
Annual return filing month
29 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 470000
Shareholder Name Address Period
Arthur William Young
Individual
Birkenhead
Auckland
0626
22 Aug 2012 - current
Simon John Bufton
Director
Greenlane
Auckland
1051
22 Aug 2012 - current
Jennifer Jean Bufton
Individual
Greenlane
Auckland
1051
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 470000
Shareholder Name Address Period
Prudentia Holdings Limited
Shareholder NZBN: 9429030551169
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Aug 2012 - current
Location
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