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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcauley, Tyrone Henry Individual |
Petone Lower Hutt 5012 |
21 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynands, Mario Individual |
Te Aro Wellington 6011 |
21 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Abrams, Patricia Individual |
Kentfield Ca 94904 |
07 Sep 2016 - current |
Abrams, Joseph Director |
Kentfield CA94904 |
07 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kersting Holding Gmbh Other (Other) |
02 Jun 2015 - current |
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 |
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