General information

Prisma Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429041663554
New Zealand Business Number
5641667
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Prisma Facilities Management Limited (issued an NZ business identifier of 9429041663554) was started on 20 Mar 2015. 7 addresess are currently in use by the company: 27 Martins Bay Road, Warkworth, 0982 (type: registered, physical). 19 Fairleigh Avenue, Mount Albert, Auckland had been their registered address, up to 14 Feb 2022. 100 shares are issued 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:
Prisma Holding Limited (an entity) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Crutzen, Sacha (a director) - located at Algies Bay, Warkworth. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Crutzen, Peter, located at Algies Bay, Warkwoth (a director). "Business management service nec" (business classification M696210) is the category the ABS issued Prisma Facilities Management Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
3 Watea Road, Sandringham, Auckland, 1025 Other (Address For Share Register) 20 Mar 2015
40d Richardson Road, Mount Albert, Auckland, 1025 Other (Address For Share Register) 26 Feb 2018
19 Fairleigh Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 17 Aug 2020
27 Martins Bay Road, Warkworth, 0982 Registered & physical & service 14 Feb 2022
Contact info
64 27 5247490
Phone (Phone)
jackcrutzen@prisma.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Crutzen
Warkworth, 0982
Address used since 03 Feb 2022
Mount Albert, Auckland, 1025
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Sacha Crutzen
Warkworth, 0982
Address used since 03 Feb 2022
Mount Albert, Auckland, 1025
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Addresses
Other active addresses
Type Used since
27 Martins Bay Road, Warkworth, 0982 Registered & physical & service 14 Feb 2022
Principal place of activity
19 Fairleigh Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
19 Fairleigh Avenue, Mount Albert, Auckland, 1025 Registered & physical 20 Mar 2015 - 14 Feb 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Prisma Holding Limited
Shareholder NZBN: 9429051014544
Entity (NZ Limited Company)
Rd 2
Warkworth
0982
06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crutzen, Sacha
Director
Algies Bay
Warkworth
1025
20 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crutzen, Peter
Director
Algies Bay
Warkwoth
1025
20 Mar 2015 - current
Location
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