Prestige Home Stage Limited
Type: NZ Limited Company (Ltd)Prestige Home Stage Limited (issued an NZ business number of 9429032765366) was launched on 06 May 2008. 5 addresess are currently in use by the company: 20 Hoskins Avenue, Hillsborough, Auckland, 1042 (type: postal, office). 17A Grant Street, Kamo, Kamo had been their registered address, up until 06 Oct 2017. Prestige Home Stage Limited used other aliases, namely: Innovative Advancements Limited from 09 Apr 2015 to 26 Sep 2017, Agrp 5 Limited (12 Dec 2014 to 09 Apr 2015) and Warwick Heaney Limited (06 May 2008 - 12 Dec 2014). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Hoskins Avenue Trustee Limited (an entity) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Dai, Gou Lu (an individual) - located at Hillsborough, Auckland. "Furniture hiring" (ANZSIC L663923) is the category the ABS issued Prestige Home Stage Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hoskins Avenue, Hillsborough, Auckland, 1042 | Physical & service & registered | 06 Oct 2017 |
| 20 Hoskins Avenue, Hillsborough, Auckland, 1042 | Postal & office & delivery | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gou Lu Dai
Hillsborough, Auckland, 1042
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Ian Wild
Hillsborough, Auckland, 1042
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - 20 Jul 2020 |
|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 27 Sep 2017 |
|
Kevin Arthur Young
Whau Valley, Whangarei, 0112
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 31 Aug 2017 |
|
Warwick Lionel Burns Heaney
Mount Wellington, Auckland, 1060
Address used since 01 Mar 2011 |
Director | 06 May 2008 - 12 Mar 2015 |
| 20 Hoskins Avenue , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo, Kamo, 0112 | Registered & physical | 09 Mar 2012 - 06 Oct 2017 |
| 34 Portman Road, Mt Wellington | Registered & physical | 06 May 2008 - 09 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins Avenue Trustee Limited Shareholder NZBN: 9429051209445 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
01 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Gou Lu Individual |
Hillsborough Auckland 1042 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kevin Arthur Individual |
Whau Valley Whangarei 0112 |
09 Apr 2015 - 26 Sep 2017 |
|
Wild, Ian Individual |
Hillsborough Auckland 1042 |
26 Sep 2017 - 20 Jul 2020 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
26 Sep 2017 - 26 Sep 2017 | |
|
Heaney, Warwick Lionel Burns Individual |
Mount Wellington Auckland 1060 |
06 May 2008 - 09 Apr 2015 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
26 Sep 2017 - 26 Sep 2017 | |
|
Young, Pandora Individual |
Whau Valley Whangarei 0112 |
09 Apr 2015 - 26 Sep 2017 |
 |
Ace Ice Limited 20 Hoskins Avenue |
|
Anjaan Limited 16 Hoskins Avenue |
|
Energy Star Limited 15 Hoskin Ave |
|
Healthy Homes Construction And Renovation Limited 15 Hoskins Avenue |
|
New Zealand Roadmarkers' Federation Incorporated 1/26 Hoskins Avenue, |
|
Road Safety Manufacturers Association Incorporated 1/26 Hoskins Avenue |
|
Sandy's Furniture Company Limited 152 The Drive |
|
Arkade Limited 9 St Jude St |
|
Foundry And Industrial Tooling Limited 46 La Rosa Street |
|
Karod Enterprises Limited 22 Catherine Street |
|
Creative Home Staging Limited 65 Kurnell Drive |
|
Distinctive Furniture Solutions (2017) Limited 23 Pounamu Avenue |