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Prestige & Associates Limited

Type: NZ Limited Company (Ltd)
9429030107588
NZBN
4583999
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jan 2018

Prestige & Associates Limited, a registered company, was registered on 08 Aug 2013. 9429030107588 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been supervised by 6 directors: Wen Jie Lu - an active director whose contract began on 08 Aug 2013,
Zhen Long Lu - an active director whose contract began on 05 Dec 2018,
Vicky Hanqi Lu - an active director whose contract began on 01 Apr 2023,
Mingzhu Wang - an inactive director whose contract began on 01 Aug 2020 and was terminated on 31 Mar 2023,
Vicky Hanqi Lu - an inactive director whose contract began on 05 Dec 2018 and was terminated on 01 Aug 2020.
Last updated on 15 Feb 2024, our data contains detailed information about 2 addresses this company registered, namely: L1B, 40-42 Eden Crescent, Cbd, Auckland, 1143 (office address),
1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address),
1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address) among others.
Prestige & Associates Limited had been using Unit 18, 465 Mount Eden Road, Mount Eden, Auckland as their registered address up until 17 Jan 2018.
A single entity owns all company shares (exactly 100 shares) - Pinnacle International Group Limited - located at 1143, Auckland Central, Auckland.

Addresses

Principal place of activity

L1b, 40-42 Eden Crescent, Cbd, Auckland, 1143 New Zealand


Previous addresses

Address #1: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Apr 2017 to 17 Jan 2018

Address #2: L1 40 Eden Crescent, Auckland, 1010 New Zealand

Registered address used from 30 Apr 2015 to 27 Apr 2017

Address #3: L1b, 40-42 Eden Crescent, Cbd, Auckland, 1143 New Zealand

Physical address used from 27 Feb 2014 to 27 Apr 2017

Address #4: L20, Pwc Building 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 08 Aug 2013 to 30 Apr 2015

Address #5: L20, Pwc Building 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 08 Aug 2013 to 27 Feb 2014

Contact info
64 21 1982298
04 Mar 2019 Phone
accounts@p-associates.co.nz
04 Mar 2019 Email
www.p-associates.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pinnacle International Group Limited
Shareholder NZBN: 9429041025376
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Wen Jie Mt Roskill
Auckland
1041
New Zealand
Director Wen Jie Lu Mt Roskill
Auckland
1041
New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Pinnacle International Group Limited
Name
Ltd
Type
4842119
Ultimate Holding Company Number
NZ
Country of origin
3 Lomita Road
Johnsonville
Wellington 6037
New Zealand
Address
Directors

Wen Jie Lu - Director

Appointment date: 08 Aug 2013

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 08 Aug 2013


Zhen Long Lu - Director

Appointment date: 05 Dec 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Dec 2018


Vicky Hanqi Lu - Director

Appointment date: 01 Apr 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2023


Mingzhu Wang - Director (Inactive)

Appointment date: 01 Aug 2020

Termination date: 31 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2020


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 05 Dec 2018

Termination date: 01 Aug 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Dec 2018


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 06 Dec 2018

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 08 Aug 2013

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