Prestige Holdings Limited
Type: NZ Limited Company (Ltd)Prestige Holdings Limited (New Zealand Business Number 9429032528336) was started on 22 Oct 2008. 8 addresess are currently in use by the company: 420 Massey Road, Mangere East, Auckland, 2024 (type: postal, office). 236 Great South Road, Greenlane, Auckland had been their registered address, up to 15 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Witjaksono, Nung Tirta (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lim, Teddy (an individual) - located at East Tamaki Heights, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Prestige Holdings Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Massey Road, Mangere East, Auckland, 2024 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 Oct 2015 |
| 420 Massey Road, Mangere East, Auckland, 2024 | Physical & registered & service | 15 Oct 2015 |
| 420 Massey Road, Mangere East, Auckland, 2024 | Postal & office & delivery | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teddy Lim
East Tamaki, Auckland, 2016
Address used since 06 Oct 2014 |
Director | 05 Oct 2009 - current |
|
Nungtirta Witjaksono
Mangere East, Auckland, 2024
Address used since 29 Jun 2017
New Windsor, Auckland, 0600
Address used since 30 Oct 2019 |
Director | 05 Oct 2009 - current |
|
Teddy Lim
Eden Terrace, Auckland, 1010
Address used since 05 Oct 2021
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Israel Dugan
Remuera, Auckland, 1050
Address used since 05 Oct 2009 |
Director | 22 Oct 2008 - 07 Feb 2012 |
|
Tai Kim Hoon
Auckland 1071, Auckland, 6012
Address used since 01 Feb 2012 |
Director | 22 Oct 2008 - 07 Feb 2012 |
| 420 Massey Road , Mangere East , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 236 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 12 Oct 2009 - 15 Oct 2015 |
| 236 Great South Road, Greenlane | Physical & registered | 22 Oct 2008 - 12 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witjaksono, Nung Tirta Individual |
New Windsor Auckland 0600 |
07 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Teddy Individual |
East Tamaki Heights Auckland 2016 |
05 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dugan, Israel Individual |
Greenlane |
22 Oct 2008 - 07 Feb 2012 |
|
NZ Cloud Services Limited Shareholder NZBN: 9429032410945 Company Number: 2205676 Entity |
Mangere East Auckland 2024 |
07 Feb 2012 - 03 Oct 2018 |
|
Hoon, Tai Kim Individual |
Greenlane |
22 Oct 2008 - 07 Feb 2012 |
|
NZ Cloud Services Limited Shareholder NZBN: 9429032410945 Company Number: 2205676 Entity |
Mangere East Auckland 2024 |
07 Feb 2012 - 03 Oct 2018 |
 |
Mediaform Computer Supplies Pty Limited 2a Walter Street |
|
Muimui He - Hau Tongan Assembly Of God 409 Massey Road |
|
Uni Hair & Beauty Salon Limited 407 Massey Road |
|
Mulinar Limited 4 Walter Street |
|
Williams Creative 10 Walter Street |
|
Independent Samoan Assemblies Of God Church Otahuhu Trust 5 Daniel Avenue |
|
Lunar Digital Solutions Limited 3 Picton Street |
|
Kcube Limited 36 Pukaki Road |
|
Bcpm Limited 6 Mclean Avenue |
|
Patons Tech Fix And Accessories Limited 28 Walmsley Road |
|
Picme Limited 9a Lippiatt Road |
|
Bitt Limited 6f Park Avenue |