Prisma Facilities Management Limited (issued an NZ business identifier of 9429041663554) was started on 20 Mar 2015. 7 addresess are currently in use by the company: 27 Martins Bay Road, Warkworth, 0982 (type: registered, physical). 19 Fairleigh Avenue, Mount Albert, Auckland had been their registered address, up to 14 Feb 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Prisma Holding Limited (an entity) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Crutzen, Sacha (a director) - located at Algies Bay, Warkworth. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Crutzen, Peter, located at Algies Bay, Warkwoth (a director). "Business management service nec" (business classification M696210) is the category the ABS issued Prisma Facilities Management Limited. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Watea Road, Sandringham, Auckland, 1025 | Other (Address For Share Register) | 20 Mar 2015 |
40d Richardson Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 26 Feb 2018 |
19 Fairleigh Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 17 Aug 2020 |
27 Martins Bay Road, Warkworth, 0982 | Registered & physical & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Crutzen
Warkworth, 0982
Address used since 03 Feb 2022
Mount Albert, Auckland, 1025
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
Sacha Crutzen
Warkworth, 0982
Address used since 03 Feb 2022
Mount Albert, Auckland, 1025
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
Type | Used since | |
---|---|---|
27 Martins Bay Road, Warkworth, 0982 | Registered & physical & service | 14 Feb 2022 |
19 Fairleigh Avenue , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
19 Fairleigh Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 20 Mar 2015 - 14 Feb 2022 |
Shareholder Name | Address | Period |
---|---|---|
Prisma Holding Limited Shareholder NZBN: 9429051014544 Entity (NZ Limited Company) |
Rd 2 Warkworth 0982 |
06 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Crutzen, Sacha Director |
Algies Bay Warkworth 1025 |
20 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Crutzen, Peter Director |
Algies Bay Warkwoth 1025 |
20 Mar 2015 - current |
Wonderful 3 Brothers Limited 21a Fairleigh Avenue |
|
Spring Productions Limited 26 Springleigh Avenue |
|
Neos Teenage Ministries Trust Board 26 Springleigh Ave Mount Albert |
|
Naturally New Zealand (2002) Limited 24 Springleigh Avenue |
|
Louise Donaldson Trustee Limited 34 Springleigh Avenue |
|
Rough Diamond Management Limited 10a Fairleigh Avenue |
Tce Trustees Limited 3 Weston Avenue |
Ahura Consulting Limited 18 Hadfield Avenue |
Squaresums&co. Limited 28a Alverston Street |
Mica Projects Limited 25 Parkdale Road |
Wayne Gao Trustee Limited 7 Rawalpindi Street |
Austin Investment Trustee Limited 23 Chatham Avenue |