Prestige Home Stage Limited, a registered company, was launched on 06 May 2008. 9429032765366 is the business number it was issued. "Furniture hiring" (ANZSIC L663923) is how the company is categorised. The company has been run by 5 directors: Gou Lu Dai - an active director whose contract started on 26 Sep 2017,
Ian Wild - an inactive director whose contract started on 26 Sep 2017 and was terminated on 20 Jul 2020,
Geoff Abbott - an inactive director whose contract started on 31 Aug 2017 and was terminated on 27 Sep 2017,
Kevin Arthur Young - an inactive director whose contract started on 31 Mar 2015 and was terminated on 31 Aug 2017,
Warwick Lionel Burns Heaney - an inactive director whose contract started on 06 May 2008 and was terminated on 12 Mar 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 20 Hoskins Avenue, Hillsborough, Auckland, 1042 (type: postal, office).
Prestige Home Stage Limited had been using 17A Grant Street, Kamo, Kamo as their registered address up to 06 Oct 2017.
Previous aliases used by this company, as we established at BizDb, included: from 09 Apr 2015 to 26 Sep 2017 they were named Innovative Advancements Limited, from 12 Dec 2014 to 09 Apr 2015 they were named Agrp 5 Limited and from 06 May 2008 to 12 Dec 2014 they were named Warwick Heaney Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent).
Principal place of activity
20 Hoskins Avenue, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 17a Grant Street, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 09 Mar 2012 to 06 Oct 2017
Address #2: 34 Portman Road, Mt Wellington New Zealand
Registered & physical address used from 06 May 2008 to 09 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Hoskins Avenue Trustee Limited Shareholder NZBN: 9429051209445 |
Hillsborough Auckland 1042 New Zealand |
01 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Dai, Gou Lu |
Hillsborough Auckland 1042 New Zealand |
26 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Kevin Arthur |
Whau Valley Whangarei 0112 New Zealand |
09 Apr 2015 - 26 Sep 2017 |
| Individual | Wild, Ian |
Hillsborough Auckland 1042 New Zealand |
26 Sep 2017 - 20 Jul 2020 |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
26 Sep 2017 - 26 Sep 2017 | |
| Individual | Heaney, Warwick Lionel Burns |
Mount Wellington Auckland 1060 New Zealand |
06 May 2008 - 09 Apr 2015 |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
26 Sep 2017 - 26 Sep 2017 | |
| Individual | Young, Pandora |
Whau Valley Whangarei 0112 New Zealand |
09 Apr 2015 - 26 Sep 2017 |
Gou Lu Dai - Director
Appointment date: 26 Sep 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Sep 2017
Ian Wild - Director (Inactive)
Appointment date: 26 Sep 2017
Termination date: 20 Jul 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Sep 2017
Geoff Abbott - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 27 Sep 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 31 Aug 2017
Kevin Arthur Young - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 31 Aug 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 31 Mar 2015
Warwick Lionel Burns Heaney - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 12 Mar 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Mar 2011
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