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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Chen, Changyuan |
East Tamaki Auckland 2013 New Zealand |
31 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Xinzhu |
Hillsborough Auckland 1042 New Zealand |
14 Sep 2018 - 31 May 2021 |
Individual | Xing, Dongyan |
Flat Bush Auckland 2016 New Zealand |
09 Sep 2013 - 02 Jul 2015 |
Individual | Wang, Yuanjie |
99 Queen Street Auckland 1010 New Zealand |
02 Jul 2015 - 14 Sep 2018 |
Individual | Zhao, Weijun |
Flat Bush Auckland 2016 New Zealand |
16 Jul 2014 - 10 Apr 2015 |
Director | Dongyan Xing |
Flat Bush Auckland 2016 New Zealand |
09 Sep 2013 - 02 Jul 2015 |
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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