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Prestige Clark Road Limited

Type: NZ Limited Company (Ltd)
9429042115007
NZBN
5865132
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
21 Fusion Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 15 Dec 2015
15 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical address used since 24 Dec 2015

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 31 Aug 2020), the company uses 2 addresses: 15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (physical address),
21 Fusion Road, Flat Bush, Auckland, 2019 (registered address).
Up until 24 Dec 2015, Prestige Clark Road Limited had been using 15B Onemana Way, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Zuorong Guo (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Shaowen Lian - located at Rd 2, Auckland.
The next share allotment (60 shares, 60%) belongs to 1 entity, namely:
Huan Zheng, located at Te Atatu Peninsula, Auckland (a director). Prestige Clark Road Limited was categorised as "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

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


Previous address

Address #1: 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: 06 Nov 2019


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