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General information

Prestigious Developments Limited

Type: NZ Limited Company (Ltd)
9429036674244
New Zealand Business Number
1179964
Company Number
Registered
Company Status

Prestigious Developments Limited (issued an NZ business number of 9429036674244) was incorporated on 19 Dec 2001. 4 addresses are in use by the company: 72B Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 01 Oct 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tubberty, Joshua Peter (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tubberty, Peter Thomas (an individual) - located at Titirangi, Auckland. Businesscheck's data was updated on 07 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 01 Oct 2008
72b Cliff View Drive, Green Bay, Auckland, 0604 Registered & service 24 May 2023
Last updated:
Directors
Name and Address Role Period
Kathleen Isabel Tubberty
Green Bay, Auckland, 0604
Address used since 16 May 2023
Titirangi, Auckland, 0600
Address used since 19 May 2016
Director 19 Dec 2001 - current
Peter Thomas Tubberty
Green Bay, Auckland, 0604
Address used since 16 May 2023
Titirangi, Auckland, 0600
Address used since 19 May 2016
Director 19 Dec 2001 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
15 Edsel Street, Henderson, Auckland Physical & registered 14 Mar 2007 - 01 Oct 2008
396 Don Buck Road, Massey, Auckland Physical & registered 31 Jan 2003 - 14 Mar 2007
230c Sturges Road, Henderson, Waitakere City Physical 29 Jul 2002 - 31 Jan 2003
230c Sturges Road, Henderson, Waitakere City Registered 27 Jul 2002 - 31 Jan 2003
141 Golf Road, Titirangi, Auckland Physical 19 Dec 2001 - 29 Jul 2002
141 Golf Road, Titirangi, Auckland Registered 19 Dec 2001 - 27 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tubberty, Joshua Peter
Individual 		Titirangi
Auckland
0604 		23 Apr 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tubberty, Peter Thomas
Individual 		Titirangi
Auckland
 19 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Tubberty, Kathleen Isabel
Individual 		Titirangi
Auckland
 19 Dec 2001 - 23 Apr 2025
Location
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