Prestige Houses Limited
Type: NZ Limited Company (Ltd)Prestige Houses Limited (New Zealand Business Number 9429030138841) was started on 16 Jul 2013. 7 addresess are in use by the company: 136 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Flat 3, 4 Morrow Avenue, Bucklands Beach, Auckland had been their registered address, until 31 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Yu, Jianmin (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Ma, Sheng Kai (a director) - located at Newmarket, Auckland. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Prestige Houses Limited. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2c Amera Place, Huntington Park, Auckland, 2013 | Physical & registered & service | 31 Mar 2021 |
| 2c Amera Place, Huntington Park, Auckland, 2013 | Postal & office & delivery | 02 Aug 2021 |
| 136 Broadway, Newmarket, Auckland, 1023 | Registered & service | 17 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheng Kai Ma
Newmarket, Auckland, 1023
Address used since 07 Jun 2024
Auckland Central, 1010
Address used since 23 Mar 2021
Mellons Bay, Auckland, 2014
Address used since 23 Oct 2015
Bucklands Beach, Auckland, 2012
Address used since 10 Jul 2019 |
Director | 16 Jul 2013 - current |
|
Yue Wang
Flat Bush, Auckland, 2016
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 25 Jun 2014 |
| 2c Amera Place , Huntington Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 4 Morrow Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 24 Jul 2020 - 31 Mar 2021 |
| Level 1, 3c/2 Bishop Browne, Flat Bush, Auckland, 2013 | Physical & registered | 02 Aug 2016 - 24 Jul 2020 |
| 36 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & physical | 03 Nov 2015 - 02 Aug 2016 |
| 56 Charlestown Drive, Flat Bush, Auckland, 2016 | Physical & registered | 09 Jul 2015 - 03 Nov 2015 |
| 310 Ormiston Road, Flat Bush, Auckland, 2016 | Physical & registered | 16 Jul 2013 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jianmin Individual |
Bucklands Beach Auckland 2012 |
28 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Sheng Kai Director |
Newmarket Auckland 1023 |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yue Wang Director |
Flat Bush Auckland 2016 |
16 Jul 2013 - 27 Jun 2014 |
|
Wang, Yue Individual |
Flat Bush Auckland 2016 |
16 Jul 2013 - 27 Jun 2014 |
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