Prentice Family Investments Limited, a registered company, was incorporated on 13 Aug 2003. 9429035838968 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 1 director, named Graham Ross Prentice - an active director whose contract started on 13 Aug 2003.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 4, 57 Fort Street, Auckland, 1010 (service address),
14 Allenby Avenue, Devonport (registered address),
14 Allenby Avenue, Devonport (other address),
57 Fort Str, L5, South Canterbury Finance Blg, Auckland Cbd (physical address) among others.
Prentice Family Investments Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their physical address up to 26 May 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Service address used from 17 Jul 2023
Principal place of activity
14 Allenby Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 05 Dec 2007 to 26 May 2009
Address #2: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 13 Aug 2003 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Prentice, Graham Ross |
Devonport Auckland New Zealand |
13 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prentice, Kathleen Wessels |
Devonport Auckland New Zealand |
17 May 2004 - |
Graham Ross Prentice - Director
Appointment date: 13 Aug 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 May 2007
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