General information

Prism Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429041371367
New Zealand Business Number
5425321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Prism Solutions Nz Limited (issued a business number of 9429041371367) was started on 20 Aug 2014. 10 addresess are currently in use by the company: 115A Woodglen Road, Glen Eden, Auckland, 0602 (type: physical, registered). 9 Fordyce Avenue, Sunnyhills, Auckland had been their physical address, up to 14 Nov 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Iyer, Ramaswamy Viswanathan (a director) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Erinjery, Pramod (a director) - located at Mellons Bay, Auckland. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the classification the ABS issued Prism Solutions Nz Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
9 Fordyce Avenue, Sunnyhills, Auckland, 2010 Other (Address For Share Register) 18 Jun 2017
115a Woodglen Road, Glen Eden, Auckland, 0602 Other (Address for Records) & records (Address for Records) 10 Oct 2018
115a Woodglen Road, Glen Eden, Auckland, 0602 Office & postal & delivery & other (Address For Share Register) & shareregister 06 Nov 2019
115a Woodglen Road, Glen Eden, Auckland, 0602 Physical & registered & service 14 Nov 2019
Contact info
64 9 2803162
Phone (Phone)
team@prismsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@prismsolutions.co.nz
Email
www.prismsolutions.co.nz
Website
Directors
Name and Address Role Period
Pramod Erinjery
Mellons Bay, Auckland, 2014
Address used since 10 Nov 2022
Sunnyhills, Auckland, 2010
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Ramaswamy Viswanathan Iyer
Glen Eden, Auckland, 0602
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Addresses
Other active addresses
Type Used since
115a Woodglen Road, Glen Eden, Auckland, 0602 Physical & registered & service 14 Nov 2019
Principal place of activity
138e Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
9 Fordyce Avenue, Sunnyhills, Auckland, 2010 Physical & registered 26 Jun 2017 - 14 Nov 2019
138e Harris Road, East Tamaki, Auckland, 2013 Physical 03 Dec 2014 - 26 Jun 2017
138e Harris Road, East Tamaki, Auckland, 2013 Registered 17 Nov 2014 - 26 Jun 2017
115a Woodglen Road, Glen Eden, Auckland, 0602 Registered 20 Aug 2014 - 17 Nov 2014
9 Fordyce Avenue, Sunnyhills, Auckland, 2010 Physical 20 Aug 2014 - 03 Dec 2014
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Iyer, Ramaswamy Viswanathan
Director
Glen Eden
Auckland
0602
20 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Erinjery, Pramod
Director
Mellons Bay
Auckland
2014
20 Aug 2014 - current
Location
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Sw Creative Limited
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Luxee Limited
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