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Prestige Clark Road Limited

Type: NZ Limited Company (Ltd)
9429042115007
NZBN
5865132
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 24 Dec 2015
15 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 06 Nov 2019
15 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 16 Nov 2020

Prestige Clark Road Limited was started on 15 Dec 2015 and issued a New Zealand Business Number of 9429042115007. The registered LTD company has been managed by 2 directors: Shaowen Lian - an active director whose contract began on 15 Dec 2015,
Huan Zheng - an active director whose contract began on 15 Dec 2015.
According to our data (last updated on 15 Mar 2024), the company registered 1 address: 15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (types include: registered, postal).
Up to 16 Nov 2020, Prestige Clark Road Limited had been using 21 Fusion Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Guo, Zuorong (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lian, Shaowen - located at Rd 2, Auckland.
The 3rd share allocation (60 shares, 60%) belongs to 1 entity, namely:
Zheng, Huan, located at Te Atatu Peninsula, Auckland (a director). Prestige Clark Road Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 21 Fusion Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 15 Dec 2015 to 16 Nov 2020

Address #2: 15b Onemana Way, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 15 Dec 2015 to 24 Dec 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Guo, Zuorong Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Lian, Shaowen Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Zheng, Huan Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Shaowen Lian - Director

Appointment date: 15 Dec 2015

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 28 May 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 15 Dec 2015


Huan Zheng - Director

Appointment date: 15 Dec 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Dec 2015

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