General information

Prentice Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035838968
New Zealand Business Number
1368925
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Prentice Family Investments Limited (issued a New Zealand Business Number of 9429035838968) was incorporated on 13 Aug 2003. 5 addresess are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: service, registered). Whk Coffey Davidson, 208-210 Avenue Road East, Hastings had been their physical address, until 26 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Prentice, Graham Ross (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Prentice, Kathleen Wessels (an individual) - located at Devonport, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Prentice Family Investments Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
14 Allenby Avenue, Devonport Registered 26 May 2009
14 Allenby Avenue, Devonport Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2009
57 Fort Str, L5, South Canterbury Finance Blg, Auckland Cbd Physical & service 26 May 2009
Level 4, 57 Fort Street, Auckland, 1010 Service 17 Jul 2023
Contact info
64 21160 6570
Phone (Phone)
gprentice@me.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Ross Prentice
Devonport, Auckland, 0624
Address used since 28 May 2007
Director 13 Aug 2003 - current
Addresses
Other active addresses
Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Service 17 Jul 2023
Principal place of activity
14 Allenby Avenue , Devonport , Auckland , 0624
Previous address Type Period
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 05 Dec 2007 - 26 May 2009
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 13 Aug 2003 - 05 Dec 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Prentice, Graham Ross
Individual
Devonport
Auckland
13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prentice, Kathleen Wessels
Individual
Devonport
Auckland
17 May 2004 - current
Location
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