General information

Prodigy Design Limited

Type: NZ Limited Company (Ltd)
9429038085949
New Zealand Business Number
857893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Prodigy Design Limited (issued a business number of 9429038085949) was launched on 21 May 1997. 5 addresess are currently in use by the company: Pikpok, Level 6, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Pikpok, Level 7, Findex House, 57 Willis Street, Wellington had been their registered address, up until 11 Mar 2021. 1578947 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 717000 shares (45.41% of shares), namely:
Mcauley, Tyrone Henry (an individual) located at Petone, Lower Hutt postcode 5012,
Burgess, Lance Thomas (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 0.63% of all shares (10000 shares); it includes
Mcauley, Tyrone Henry (an individual) - located at Petone, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 0.63%) belongs to 1 entity, namely:
Wynands, Mario, located at Te Aro, Wellington (an individual). "Development of computer software for mass production" (business classification J542005) is the category the ABS issued to Prodigy Design Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Pikpok, Level 7, 57 Willis Street, Wellington, 6011 Postal & office & delivery 03 Mar 2020
Pikpok, Level 6, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 11 Mar 2021
Contact info
64 4 9789400
Phone (Phone)
admin@pikpok.com
Email
payables@pikpok.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pikpok.com
Website
Directors
Name and Address Role Period
Tyrone Henry Mcauley
Petone, Lower Hutt, 5012
Address used since 01 Mar 2022
Petone, Lower Hutt, 5012
Address used since 31 Mar 2003
Director 21 May 1997 - current
Mario Wynands
Te Aro, Wellington, 6011
Address used since 01 Mar 2022
Te Aro, Wellington, 6011
Address used since 21 Apr 2015
Director 21 May 1997 - current
Joseph Abrams
Kentfield, CA94904
Address used since 28 May 2015
Director 28 May 2015 - current
Klaas K. Director 28 May 2015 - current
Stuart Antony Middleton
Maungaraki, Lower Hutt,
Address used since 21 May 1997
Director 21 May 1997 - 11 Dec 1998
Addresses
Principal place of activity
Pikpok , Level 7 , 57 Willis Street, Wellington , 6011
Previous address Type Period
Pikpok, Level 7, Findex House, 57 Willis Street, Wellington, 6011 Registered 11 Nov 2020 - 11 Mar 2021
Pikpok, Level 7, 57 Willis Street, Wellington, 6011 Physical 08 Mar 2016 - 11 Mar 2021
Pikpok, Level 7, 57 Willis Street, Wellington, 6011 Registered 08 Mar 2016 - 11 Nov 2020
Sidhe Interactive, Level 7, 57 Willis Street, Wellington Registered & physical 01 Aug 2001 - 08 Mar 2016
Level 2, David Forman House, 134 Queens Drive, Lower Hutt Physical & registered 01 Aug 2001 - 01 Aug 2001
53/1 Pohutukawa St, Woburn, Lower Hutt Physical & registered 15 Jun 2000 - 01 Aug 2001
15 Lone Tree Grove, Kelson, Lower Hutt Registered 11 Apr 2000 - 15 Jun 2000
19 Oxford Terrace, Lower Hutt Registered 19 Jul 1999 - 11 Apr 2000
19 Oxford Terrace, Lower Hutt Physical 19 Jul 1999 - 15 Jun 2000
15 Lone Tree Grove, Kelson, Lower Hutt Registered & physical 11 Jan 1999 - 19 Jul 1999
Financial Data
Financial info
1578947
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 717000
Shareholder Name Address Period
Mcauley, Tyrone Henry
Individual
Petone
Lower Hutt
5012
28 Apr 2004 - current
Burgess, Lance Thomas
Individual
Petone
Lower Hutt
5012
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mcauley, Tyrone Henry
Individual
Petone
Lower Hutt
5012
21 May 1997 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Wynands, Mario
Individual
Te Aro
Wellington
6011
21 May 1997 - current
Shares Allocation #4 Number of Shares: 46000
Shareholder Name Address Period
Abrams, Patricia
Individual
Kentfield
Ca
94904
07 Sep 2016 - current
Abrams, Joseph
Director
Kentfield
CA94904
07 Sep 2016 - current
Shares Allocation #5 Number of Shares: 78947
Shareholder Name Address Period
Kersting Holding Gmbh
Other (Other)
02 Jun 2015 - current
Shares Allocation #6 Number of Shares: 717000
Shareholder Name Address Period
Wynands, Mario
Individual
Te Aro
Wellington
6011
21 May 1997 - current
Burgess, Lance Thomas
Individual
Te Aro
Wellington
6011
21 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Null - Fluent Entertainment Inc
Other
21 May 1997 - 22 Apr 2005
Null - Creekside Llc
Other
21 May 1997 - 07 Sep 2016
Fluent Entertainment Inc
Other
21 May 1997 - 22 Apr 2005
Creekside Llc
Other
21 May 1997 - 07 Sep 2016
Location
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