Prism It Consultancy Limited, a registered company, was incorporated on 08 Dec 1992. 9429038907531 is the NZBN it was issued. "Management services nec" (business classification M696297) is how the company is categorised. This company has been managed by 2 directors: Maureen Elizabeth Pratchett - an active director whose contract started on 08 Dec 1992,
Laraine Mary Perrett - an inactive director whose contract started on 08 Dec 1992 and was terminated on 24 Jun 1996.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 14 Albizia Grove, Waikanae, Waikanae, 5036 (physical address),
14 Albizia Grove, Waikanae, Waikanae, 5036 (service address),
14 Albizia Grove, Waikanae, Waikanae, 5036 (registered address),
45A Ganges Road, Khandallah, Wellington, 6035 (other address) among others.
Prism It Consultancy Limited had been using 45A Ganges Road, Khandallah, Wellington as their physical address up until 13 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Pratchett, Maureen Elizabeth - located at 5036, Waikanae, Waikanae.
Other active addresses
Address #4: 14 Albizia Grove, Waikanae, Waikanae, 5036 New Zealand
Physical & service address used from 13 Jul 2020
Principal place of activity
14 Albizia Grove, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 45a Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 16 Jul 2004 to 13 Jul 2020
Address #2: 45a Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 16 Jul 2004 to 28 Feb 2020
Address #3: 17c Punjab Street, Khandallah
Physical & registered address used from 12 Apr 2002 to 16 Jul 2004
Address #4: 4a Ranikhet Way, Khandallah
Physical address used from 10 Apr 2000 to 12 Apr 2002
Address #5: 59 Cuba Street, Petone
Registered address used from 10 Apr 2000 to 12 Apr 2002
Address #6: 59 Cuba Street, Petone
Physical address used from 10 Apr 2000 to 10 Apr 2000
Address #7: 79 Waterloo Road,, Lower Hutt.
Registered address used from 24 Aug 1996 to 10 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pratchett, Maureen Elizabeth |
Waikanae Waikanae 5036 New Zealand |
07 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
08 Jul 2011 - 12 Aug 2021 |
Entity | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
08 Jul 2011 - 12 Aug 2021 |
Individual | Brown, Barry David |
Rd2 Upper Hutt New Zealand |
03 Jul 2009 - 08 Jul 2011 |
Individual | Pratchett, Maureen Elizabeth |
Khandallah |
08 Dec 1992 - 07 Aug 2005 |
Maureen Elizabeth Pratchett - Director
Appointment date: 08 Dec 1992
Address: Waikanae, 5036 New Zealand
Address used since 03 Jul 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Feb 2004
Laraine Mary Perrett - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 24 Jun 1996
Address: Lower Hutt,
Address used since 08 Dec 1992
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