General information
Prism It Consultancy Limited
Type: NZ Limited Company (Ltd)9429038907531
New Zealand Business Number
568457
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description
Prism It Consultancy Limited (issued an NZBN of 9429038907531) was incorporated on 08 Dec 1992. 4 addresses are in use by the company: 14 Albizia Grove, Waikanae, Waikanae, 5036 (type: physical, service). 45A Ganges Road, Khandallah, Wellington had been their physical address, up until 13 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pratchett, Maureen Elizabeth (an individual) located at Waikanae, Waikanae postcode 5036. "Management services nec" (ANZSIC M696297) is the classification the ABS issued Prism It Consultancy Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45a Ganges Road, Khandallah, Wellington | Other (Address For Share Register) | 10 Jul 2004 |
| 45a Ganges Road, Khandallah, Wellington, 6035 | Other (Address For Share Register) | 14 Nov 2017 |
| 14 Albizia Grove, Waikanae, Waikanae, 5036 | Registered | 28 Feb 2020 |
| 14 Albizia Grove, Waikanae, Waikanae, 5036 | Physical & service | 13 Jul 2020 |
Contact info
64 21 524574
Phone (Phone)
maureen.pratchett@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Elizabeth Pratchett
Waikanae, 5036
Address used since 03 Jul 2023
Waikanae, Waikanae, 5036
Address used since 01 Feb 2020
Khandallah, Wellington, 6035
Address used since 16 Feb 2004 |
Director | 08 Dec 1992 - current |
|
Laraine Mary Perrett
Lower Hutt,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 24 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Albizia Grove, Waikanae, Waikanae, 5036 | Physical & service | 13 Jul 2020 |
Principal place of activity
| 14 Albizia Grove , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 45a Ganges Road, Khandallah, Wellington, 6035 | Physical | 16 Jul 2004 - 13 Jul 2020 |
| 45a Ganges Road, Khandallah, Wellington, 6035 | Registered | 16 Jul 2004 - 28 Feb 2020 |
| 17c Punjab Street, Khandallah | Physical & registered | 12 Apr 2002 - 16 Jul 2004 |
| 4a Ranikhet Way, Khandallah | Physical | 10 Apr 2000 - 12 Apr 2002 |
| 59 Cuba Street, Petone | Registered | 10 Apr 2000 - 12 Apr 2002 |
| 59 Cuba Street, Petone | Physical | 10 Apr 2000 - 10 Apr 2000 |
| 79 Waterloo Road,, Lower Hutt. | Registered | 24 Aug 1996 - 10 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratchett, Maureen Elizabeth Individual |
Waikanae Waikanae 5036 |
07 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 Entity |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
08 Jul 2011 - 12 Aug 2021 |
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 Entity |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
08 Jul 2011 - 12 Aug 2021 |
|
Brown, Barry David Individual |
Rd2 Upper Hutt |
03 Jul 2009 - 08 Jul 2011 |
|
Pratchett, Maureen Elizabeth Individual |
Khandallah |
08 Dec 1992 - 07 Aug 2005 |
Location
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 |
Bullzone Limited 43a Ganges Road |
|
Bristol Hotel (2002) Limited 26 Lochiel Road |
|
A.j. Woods Limited 31 Ganges Road |
|
Affiliated Insurance Brokers Limited 31 Ganges Road |
|
Orthopaedic Solutions Limited 44 Ganges Road |
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