General information
Prism Print Limited
Type: NZ Limited Company (Ltd)9429039056221
New Zealand Business Number
523928
Company Number
Registered
Company Status
Prism Print Limited (NZBN 9429039056221) was registered on 24 Sep 1991. 8 addresess are currently in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). C/-James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland had been their registered address, up to 01 Oct 2015. Prism Print Limited used other names, namely: The Value Added Printing Company Limited from 30 Jun 1992 to 02 Apr 1998, The Value Added Company Limited (24 Sep 1991 to 30 Jun 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Johansson, Michael Kenneth (an individual) located at New Lynn, Auckland postcode 0600. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & service & registered | 01 Oct 2015 |
| 43 Honan Place, Avondale, Auckland, 1026 | Office & delivery | 06 Aug 2019 |
| Po Box 37600, Parnell, Auckland, 1151 | Invoice & postal | 06 Aug 2019 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
Contact info
64 09 8282408
Phone (Phone)
prismprint@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kenneth Johansson
New Lynn, Auckland, 0600
Address used since 28 Nov 2008 |
Director | 01 Oct 1991 - current |
|
Cory Michael Johansson
Glen Eden, Auckland,
Address used since 01 Aug 2006 |
Director | 26 Apr 2001 - 31 Mar 2008 |
|
Graham William Lillie
Massey, Auckland,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 18 Sep 2001 |
|
Jeffrey Raymond Davidson
Titirangi,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 08 May 1997 |
|
Michael Lewis Gibson
Titirangi,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 15 Jun 1992 |
|
Graham Ross Lindsay
Devonport,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 15 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
Principal place of activity
| 43 Honan Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 29 Aug 2005 - 01 Oct 2015 |
| C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 02 Oct 2003 - 29 Aug 2005 |
| James Bell & Co, Chartered Accountants, 1st Floor 268-270 Manukau Rd, Epsom, Auckalnd | Physical | 07 Sep 1998 - 02 Oct 2003 |
| 10 Heather Street, Parnell, Auckland | Registered | 12 May 1995 - 02 Oct 2003 |
| 76 Anzac Avenue, Auckland | Registered | 03 Oct 1991 - 12 May 1995 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansson, Michael Kenneth Individual |
New Lynn Auckland 0600 |
28 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
Newmarket Auckland 1023 |
28 Nov 2008 - 11 Apr 2018 |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
24 Sep 1991 - 27 Jun 2010 | |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
Newmarket Auckland 1023 |
28 Nov 2008 - 11 Apr 2018 |
|
Johansson, Michael Kenneth Individual |
New Lynn Auckland |
24 Sep 1991 - 11 Apr 2018 |
|
Johansson, Dawn Ruth Individual |
Glen Eded Auckland |
24 Sep 1991 - 27 Jun 2010 |
|
Johansson, Cory Michael Individual |
Glen Eded Auckland |
24 Sep 1991 - 27 Jun 2010 |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
24 Sep 1991 - 27 Jun 2010 | |
|
Johansson, Michael Kenneth Individual |
New Lynn Auckland |
24 Sep 1991 - 11 Apr 2018 |
Location
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