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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Guo, Zuorong |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Dec 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lian, Shaowen |
Rd 2 Auckland 0792 New Zealand |
15 Dec 2015 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Zheng, Huan |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Dec 2015 - |
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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