Prominence Limited
Type: NZ Limited Company (Ltd)Prominence Limited (New Zealand Business Number 9429041260791) was launched on 30 May 2014. 3 addresses are currently in use by the company: 14 East Street, Newton, Auckland, 1010 (type: office, registered). 4 Williamson Ave, Grey Lynn, Auckland had been their physical address, up until 13 Apr 2022. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Scott Brittenden Trust Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
South Family Trustee Company Limited (an entity) - located at Auckland Cbd, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Prominence Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 East Street, Newton, Auckland, 1010 | Office | unknown |
| Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Martin South
Auckland Central, Auckland, 1010
Address used since 06 Oct 2020
Meadowbank, Auckland, 1072
Address used since 06 Oct 2020
Morningside, Auckland, 1022
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Richard Llewellyn Scott Brittenden
Christchurch Central, Christchurch, 8011
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
| Amber L. | Director | 01 Jul 2023 - current |
|
Richard Llewellyn Scott Brittenden
Christchurch Central, Christchurch, 8011
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 01 Mar 2018 |
| 14 East Street , Newton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Williamson Ave, Grey Lynn, Auckland, 1010 | Physical & registered | 21 Nov 2019 - 13 Apr 2022 |
| 14 East Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2017 - 21 Nov 2019 |
| 132a Western Springs Road, Morningside, Auckland, 1022 | Physical & registered | 30 May 2014 - 07 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Brittenden Trust Company Limited Shareholder NZBN: 9429041598610 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Family Trustee Company Limited Shareholder NZBN: 9429046579225 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittenden, Richard Llewellyn Scott Director |
Christchurch Central Christchurch 8011 |
11 Feb 2020 - 09 Jun 2023 |
|
South, Christopher Martin Director |
Auckland Central Auckland 1010 |
30 May 2014 - 09 Jun 2023 |
|
South, Christopher Martin Director |
Morningside Auckland 1022 |
30 May 2014 - 09 Jun 2023 |
|
South, Christopher Martin Director |
Morningside Auckland 1022 |
30 May 2014 - 09 Jun 2023 |
|
South, Christopher Martin Director |
Morningside Auckland 1022 |
30 May 2014 - 09 Jun 2023 |
|
South, Christopher Martin Director |
Auckland Central Auckland 1010 |
30 May 2014 - 09 Jun 2023 |
|
South, Jayshree Shivji Individual |
Morningside Auckland 1022 |
28 Mar 2018 - 30 Aug 2022 |
|
South, Jayshree Shivji Individual |
Morningside Auckland 1022 |
28 Mar 2018 - 30 Aug 2022 |
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