General information
Just Prestige Group Limited
Type: NZ Limited Company (Ltd)9429041363393
New Zealand Business Number
5422742
Company Number
Registered
Company Status
Just Prestige Group Limited (NZBN 9429041363393) was registered on 12 Aug 2014. 3 addresses are in use by the company: 123 New North Road, Eden Terrace, Auckland, 1021 (type: office, physical). 4 Erica Road, Flat Bush, Auckland had been their registered address, until 19 Jun 2017. Just Prestige Group Limited used other names, namely: Just Prestige Limited from 12 Aug 2014 to 28 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Yang, Fenglan (an individual) located at Eden Terrace, Auckland postcode 1021. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 New North Road, Eden Terrace, Auckland, 1021 | Office | unknown |
| 123 New North Road, Eden Terrace, Auckland, 1021 | Registered | 19 Jun 2017 |
| 123 New North Road, Eden Terrace, Auckland, 1021 | Physical & service | 20 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yang Pan
Flat Bush, Auckland, 2016
Address used since 15 Apr 2016
Eden Terrace, Auckland, 1021
Address used since 09 Jun 2017 |
Director | 12 Aug 2014 - current |
Addresses
Principal place of activity
| 123 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 4 Erica Road, Flat Bush, Auckland, 2016 | Registered | 26 Apr 2016 - 19 Jun 2017 |
| 4 Erica Road, Flat Bush, Auckland, 2016 | Physical | 26 Apr 2016 - 20 Jun 2017 |
| 21 Loughros Place, Pinehill, Auckland, 0632 | Physical & registered | 25 May 2015 - 26 Apr 2016 |
| 123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 12 Aug 2014 - 25 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Fenglan Individual |
Eden Terrace Auckland 1021 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Yang Director |
Flat Bush Auckland 2016 |
12 Aug 2014 - 25 May 2016 |
Location
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