General information
Prismatic Inks (nz) Limited
Type: NZ Limited Company (Ltd)9429042507086
New Zealand Business Number
6079769
Company Number
Registered
Company Status
68144712603
Australian Business Number
C191620 - Ink Mfg
Industry classification codes with description
Prismatic Inks (Nz) Limited (issued an NZ business number of 9429042507086) was registered on 09 Aug 2016. 4 addresses are currently in use by the company: P O Box 2090, Smithfield, Nsw, 2164 (type: postal, office). Level 9, 45 Queen Street, Auckland had been their physical address, up to 12 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
144-712-603 - Prismatic Inks Pty Limited (an other) located at Sydney, Nsw postcode 2000. "Ink mfg" (business classification C191620) is the category the ABS issued to Prismatic Inks (Nz) Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2019 |
| P O Box 2090, Smithfield, Nsw, 2164 | Postal | 30 Aug 2021 |
| 33 Britton Street, Smithfield, Nsw, 2164 | Office | 30 Aug 2021 |
Contact info
61 2 97291929
Phone (Phone)
admin@prismaticinks.com.au
Email
www.prismaticinks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerzy Lawrynow
Warriewood, Nsw, 2102
Address used since 22 Aug 2016
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Aug 2016 - current |
|
Philip Anthony Reidy
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balgowlah, Nsw, 2093
Address used since 22 Aug 2016
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Aug 2016 - current |
|
Stephen James Bett
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Penshurst, Nsw, 2222
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Sime Susko
Mona Vale, Nsw, 2103
Address used since 22 Aug 2016
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
19-21 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Aug 2016 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 22 Aug 2016 |
Addresses
Principal place of activity
| 33 Britton Street , Smithfield , Nsw , 2164 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Aug 2016 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
144-712-603 - Prismatic Inks Pty Limited Other (Other) |
Sydney Nsw 2000 |
05 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavis, Philip Anthony Individual |
Remuera Auckland 1050 |
09 Aug 2016 - 05 Sep 2016 |
|
Philip Anthony Pavis Director |
Remuera Auckland 1050 |
09 Aug 2016 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Aug 2016 |
| Name | Prismatic Inks Pty Ltd |
| Type | Duly Incorporated Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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