General information

Prominent Investments Limited

Type: NZ Limited Company (Ltd)
9429033724546
New Zealand Business Number
1890077
Company Number
Registered
Company Status
96846924
GST Number
H440040 - Hotel Operation
Industry classification codes with description

Prominent Investments Limited (issued an NZ business identifier of 9429033724546) was incorporated on 28 Nov 2006. 6 addresess are in use by the company: Level 29/188 Quay Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 1 Stamford Park Road, Mount Roskill, Auckland had been their physical address, up to 09 Sep 2020. 400100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4001 shares (1% of shares), namely:
Chopra, Drishti (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (200050 shares); it includes
Chopra, Raj Kumar (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (196049 shares, 49%) belongs to 1 entity, namely:
Chopra, Anju, located at Epsom, Auckland (an individual). "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued to Prominent Investments Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
1 Stamford Park Road, Mount Roskill, Auckland, 1041 Office & postal 14 May 2019
68 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical & service 09 Sep 2020
Level 29/188 Quay Street, Auckland Cbd, Auckland, 1010 Registered & service 18 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Raj Kumar Chopra
Epsom, Auckland, 1051
Address used since 07 Apr 2023
Grey Lynn, Auckland, 1011
Address used since 03 Apr 2022
Mount Roskill, Auckland, 1041
Address used since 13 Apr 2016
Director 28 Nov 2006 - current
Anju Chopra
Epsom, Auckland, 1051
Address used since 07 Apr 2023
Grey Lynn, Auckland, 1011
Address used since 03 Apr 2022
Mount Roskill, Auckland, 1041
Address used since 13 Apr 2016
Director 28 Nov 2006 - current
Drishti Chopra
Epsom, Auckland, 1051
Address used since 07 Apr 2023
Grey Lynn, Auckland, 1011
Address used since 03 Apr 2022
Mount Roskill, Auckland, 1041
Address used since 14 Nov 2017
Director 14 Nov 2017 - current
Drishti Chopra
Mt. Roskill, Auckland, 1042
Address used since 01 Sep 2012
Director 01 Sep 2012 - 10 Jun 2015
Addresses
Principal place of activity
1 Stamford Park Road , Mount Roskill , Auckland , 1041
Previous address Type Period
1 Stamford Park Road, Mount Roskill, Auckland, 1041 Physical & registered 28 Nov 2006 - 09 Sep 2020
Financial Data
Financial info
400100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4001
Shareholder Name Address Period
Chopra, Drishti
Individual
Epsom
Auckland
1051
19 Sep 2012 - current
Shares Allocation #2 Number of Shares: 200050
Shareholder Name Address Period
Chopra, Raj Kumar
Individual
Epsom
Auckland
1051
28 Nov 2006 - current
Shares Allocation #3 Number of Shares: 196049
Shareholder Name Address Period
Chopra, Anju
Individual
Epsom
Auckland
1051
28 Nov 2006 - current
Location
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