General information

Prominent Service Management Limited

Type: NZ Limited Company (Ltd)
9429041724897
New Zealand Business Number
5689810
Company Number
Registered
Company Status
S953150 - Dry Cleaning Service, Agency
Industry classification codes with description

Prominent Service Management Limited (NZBN 9429041724897) was incorporated on 28 Apr 2015. 5 addresess are currently in use by the company: 5B/667 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). 663 Whangaparaoa Road, Stanmore Bay, Whangaparaoa had been their physical address, until 04 Nov 2016. 198 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (50 per cent of shares), namely:
Liang, Yi Zhi (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (99 shares); it includes
Luo, Xin Zhou (a director) - located at Orewa, Orewa. "Dry cleaning service, agency" (ANZSIC S953150) is the category the Australian Bureau of Statistics issued Prominent Service Management Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
5b/667 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 04 Nov 2016
5b/667 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 24 Oct 2020
Contact info
64 9 4282444
Phone (Phone)
washing-well@hotmail.com
Email
www.thewashingwell.co.nz
Website
Directors
Name and Address Role Period
Yizhi Liang
Orewa, Orewa, 0931
Address used since 05 Oct 2022
Director 28 Apr 2015 - current
Xin Zhou Luo
Orewa, Orewa, 0931
Address used since 05 Oct 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Oct 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Oct 2016
Director 28 Apr 2015 - current
Yi Zhi Liang
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Oct 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Oct 2016
Director 28 Apr 2015 - current
Addresses
Principal place of activity
5b/667 Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
663 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 28 Apr 2015 - 04 Nov 2016
Financial Data
Financial info
198
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Liang, Yi Zhi
Director
Orewa
Orewa
0931
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Luo, Xin Zhou
Director
Orewa
Orewa
0931
28 Apr 2015 - current
Location
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