General information

Prism Factors Limited

Type: NZ Limited Company (Ltd)
9429041258033
New Zealand Business Number
5261541
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Prism Factors Limited (New Zealand Business Number 9429041258033) was registered on 29 May 2014. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, Te Puke, 3119 (type: registered, physical). 62 Montego Drive, Papamoa Beach, Papamoa had been their registered address, up to 09 Aug 2021. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49.49% of shares), namely:
Barrell, Graeme Duncan (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50.51% of all shares (exactly 50 shares); it includes
Barrell, Kahu Pauline Lynette (an individual) - located at Papamoa Beach, Papamoa. "Human relations consultancy service" (ANZSIC M696240) is the classification the ABS issued to Prism Factors Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
62 Montego Drive, Papamoa Beach, Papamoa, 3118 Service & physical 29 May 2014
8 Queen Street, Te Puke, Te Puke, 3119 Registered 09 Aug 2021
Contact info
64 274 710556
Phone (Phone)
64 27471 278387741
Phone (Phone)
prismfactors@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kahu Pauline Lynette Barrell
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2014
Director 29 May 2014 - current
Pauline Lynette Barrell
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2014
Director 29 May 2014 - current
Addresses
Principal place of activity
62 Montego Drive , Papamoa Beach , Papamoa , 3118
Previous address Type Period
62 Montego Drive, Papamoa Beach, Papamoa, 3118 Registered 29 May 2014 - 09 Aug 2021
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Barrell, Graeme Duncan
Individual
Papamoa Beach
Papamoa
3118
07 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barrell, Kahu Pauline Lynette
Individual
Papamoa Beach
Papamoa
3118
16 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Barrell, Pauline Lynette
Director
Papamoa Beach
Papamoa
3118
29 May 2014 - 16 Jul 2020
Location
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