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Prestige9 Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030067844
NZBN
4639599
Company Number
Registered
Company Status
112291644
GST Number
S953960
Industry classification code
Tattooing And Piercing Service
Industry classification description
Current address
Po Box 105485
Auckland City
Auckland 1143
New Zealand
Postal address used since 21 Jul 2020
307 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 09 Jun 2021
Level 1, 14 Vulcan Lane
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Apr 2023

Prestige9 Consultancy Limited was registered on 09 Sep 2013 and issued an NZ business number of 9429030067844. The registered LTD company has been managed by 4 directors: Changyuan Chen - an active director whose contract started on 01 Apr 2021,
Xinzhu Dai - an inactive director whose contract started on 01 Sep 2018 and was terminated on 01 Apr 2021,
Yuanjie Wang - an inactive director whose contract started on 01 Jun 2015 and was terminated on 01 Sep 2018,
Dongyan Xing - an inactive director whose contract started on 09 Sep 2013 and was terminated on 01 Jun 2015.
According to our database (last updated on 23 Feb 2024), this company registered 3 addresses: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (registered address),
Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (service address),
307 Karangahape Road, Auckland Central, Auckland, 1010 (physical address),
Po Box 105485, Auckland City, Auckland, 1143 (postal address) among others.
Until 12 Apr 2023, Prestige9 Consultancy Limited had been using 307 Karangahape Road, Auckland Central, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Chen, Changyuan (a director) located at East Tamaki, Auckland postcode 2013. Prestige9 Consultancy Limited has been classified as "Tattooing and piercing service" (ANZSIC S953960).

Addresses

Principal place of activity

13 Farnol Street, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 307 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 09 Jun 2021 to 12 Apr 2023

Address #2: 13 Farnol Street, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 24 Sep 2018 to 09 Jun 2021

Address #3: Level 9, 99 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2015 to 24 Sep 2018

Address #4: 5 Lilford Place, Halfmoon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 20 Apr 2015 to 24 Aug 2015

Address #5: Level 1,40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Oct 2013 to 20 Apr 2015

Address #6: Level 1,40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Sep 2013 to 20 Apr 2015

Address #7: 4 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2013 to 30 Sep 2013

Address #8: 4 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Sep 2013 to 04 Oct 2013

Contact info
64 27 3829009
Phone
dannychen@P9.co.nz
21 Mar 2022 nzbn-reserved-invoice-email-address-purpose
dannychen@p9.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Chen, Changyuan East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Xinzhu Hillsborough
Auckland
1042
New Zealand
Individual Xing, Dongyan Flat Bush
Auckland
2016
New Zealand
Individual Wang, Yuanjie 99 Queen Street
Auckland
1010
New Zealand
Individual Zhao, Weijun Flat Bush
Auckland
2016
New Zealand
Director Dongyan Xing Flat Bush
Auckland
2016
New Zealand
Directors

Changyuan Chen - Director

Appointment date: 01 Apr 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 May 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2021


Xinzhu Dai - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 01 Apr 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Sep 2018


Yuanjie Wang - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 01 Sep 2018

Address: 99 Queen Street, Auckland, 1010 New Zealand

Address used since 01 Jun 2015


Dongyan Xing - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 01 Jun 2015

Address: Auckland, 2012 New Zealand

Address used since 10 Apr 2015

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