General information

Prodigy Investments Limited

Type: NZ Limited Company (Ltd)
9429041073278
New Zealand Business Number
4923859
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Prodigy Investments Limited (issued a business number of 9429041073278) was registered on 05 Feb 2014. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up to 01 Oct 2021. Prodigy Investments Limited used other aliases, namely: Charelle Investments Limited from 28 Jan 2014 to 22 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Ruapehu Trustees Limited (an entity) located at Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Strode-Penny, William John (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Strode-Penny, Kellie Anne, located at Remuera, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Prodigy Investments Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 01 Oct 2021
Directors
Name and Address Role Period
William John Strode-penny
Remuera, Auckland, 1050
Address used since 04 Sep 2015
Director 05 Feb 2014 - current
Kellie Anne Strode-penny
Remuera, Auckland, 1050
Address used since 04 Sep 2015
Director 05 Feb 2014 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 05 Feb 2014 - 01 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ruapehu Trustees Limited
Shareholder NZBN: 9429034725542
Entity (NZ Limited Company)
Taupo
3330
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Strode-penny, William John
Director
Remuera
Auckland
1050
05 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Strode-penny, Kellie Anne
Director
Remuera
Auckland
1050
05 Feb 2014 - current
Location
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