Prestige Investments Limited, a registered company, was registered on 29 Apr 1997. 9429038093357 is the number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was categorised. The company has been supervised by 3 directors: Peter Egden - an active director whose contract began on 29 Apr 1997,
Sufang Zhou - an active director whose contract began on 17 Feb 2023,
Lynette Patricia Edgen - an inactive director whose contract began on 29 Apr 1997 and was terminated on 14 May 2007.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Colonial Drive, Silverdale, Silverdale, Silverdale, 0932 (type: physical, registered).
Prestige Investments Limited had been using 19 Colonial Drive, Silverdale, Auckland as their physical address until 15 Feb 2022.
One entity controls all company shares (exactly 2000 shares) - Egden, Peter - located at 0932, Silverdale, Auckland.
Principal place of activity
267 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 19 Colonial Drive, Silverdale, Auckland, 0932 New Zealand
Physical address used from 01 Apr 2020 to 15 Feb 2022
Address: 13 Pittsaw Lane, Orewa, Orewa, 0931 New Zealand
Physical address used from 04 Mar 2019 to 01 Apr 2020
Address: 44 Hatton Road, Orewa, Orewa, 0931 New Zealand
Physical address used from 15 Feb 2018 to 04 Mar 2019
Address: 36 Parkside Drive, Orewa, 0931 New Zealand
Physical address used from 08 Mar 2010 to 15 Feb 2018
Address: 203/252 Centreway Road, Orewa
Physical address used from 24 Aug 2007 to 08 Mar 2010
Address: 2 Greenview Lane, Orewa
Physical address used from 10 Aug 2000 to 24 Aug 2007
Address: 34b Cockayne Crescent, Glenfield, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address: 267 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 01 Sep 1998 to 15 Feb 2022
Address: 267 Eastcoast Road, Mairangi Bay, Auckland
Registered address used from 01 Sep 1998 to 01 Sep 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Egden, Peter |
Silverdale Auckland 0932 New Zealand |
14 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edgen, Lynette Patricia |
Orewa |
29 Apr 1997 - 14 May 2007 |
Individual | Egden, Lynette Patricia |
Orewa New Zealand |
14 May 2007 - 23 Apr 2012 |
Individual | Edgen, Peter |
Orewa |
29 Apr 1997 - 14 May 2007 |
Peter Egden - Director
Appointment date: 29 Apr 1997
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 11 May 2020
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 1999
Sufang Zhou - Director
Appointment date: 17 Feb 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Feb 2023
Lynette Patricia Edgen - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 14 May 2007
Address: Orewa,
Address used since 29 Apr 1997
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