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General information

Prestige Pacific (nz) Limited

Type: NZ Limited Company (Ltd)
9429038428746
New Zealand Business Number
693429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Prestige Pacific (Nz) Limited (issued an NZ business number of 9429038428746) was registered on 23 Aug 1995. 5 addresess are in use by the company: Unit 2, 236 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery). Level 3, 100 Anzac Avenue, Auckland City had been their registered address, up until 07 Nov 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Dugan, Israel (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hoon, Tai Kim (an individual) - located at Greenlane, Auckland. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
Same As Registered Office Physical & service 04 Sep 2000
236 Great South Road, Greenlane, Auckland, 1051 Registered 07 Nov 2005
P O Box 17330, Greenlane, Auckland, 1546 Postal 11 Sep 2019
Unit 2, 236 Great South Road, Greenlane, Auckland, 1051 Office & delivery 08 Sep 2020
Last updated:
Contact info
64 9 5240035
Phone (Phone)
info@prestigepacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@prestigepacific.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tai Kim Hoon
Greenlane, Auckland, 1051
Address used since 21 Jun 2016
Director 23 Aug 1995 - current
Israel Dugan
Greenlane, Auckland, 1051
Address used since 21 Jun 2016
Director 23 Aug 1995 - current
Addresses
Other active addresses
Type Used since
Unit 2, 236 Great South Road, Greenlane, Auckland, 1051 Office & delivery 08 Sep 2020
Principal place of activity
Unit 2, 236 Great South Road, Greenlane , Auckland , 1051
Previous address Type Period
Level 3, 100 Anzac Avenue, Auckland City Registered 04 Sep 2000 - 07 Nov 2005
Level 3, 100 Anzac Avenue, Auckland City Physical 04 Sep 2000 - 04 Sep 2000
76 Grand Drive, Meadowbank Registered & physical 27 Sep 1997 - 04 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dugan, Israel
Individual 		Greenlane
Auckland
1051 		23 Aug 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hoon, Tai Kim
Individual 		Greenlane
Auckland
1051 		23 Aug 1995 - current
Location
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