Prestige & Associates Limited, a registered company, was registered on 08 Aug 2013. 9429030107588 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been supervised by 6 directors: Wen Jie Lu - an active director whose contract began on 08 Aug 2013,
Zhen Long Lu - an active director whose contract began on 05 Dec 2018,
Vicky Hanqi Lu - an active director whose contract began on 01 Apr 2023,
Mingzhu Wang - an inactive director whose contract began on 01 Aug 2020 and was terminated on 31 Mar 2023,
Vicky Hanqi Lu - an inactive director whose contract began on 05 Dec 2018 and was terminated on 01 Aug 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: L1B, 40-42 Eden Crescent, Cbd, Auckland, 1143 (office address),
1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address),
1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address) among others.
Prestige & Associates Limited had been using Unit 18, 465 Mount Eden Road, Mount Eden, Auckland as their registered address up until 17 Jan 2018.
A single entity owns all company shares (exactly 100 shares) - Pinnacle International Group Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
L1b, 40-42 Eden Crescent, Cbd, Auckland, 1143 New Zealand
Previous addresses
Address #1: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Apr 2017 to 17 Jan 2018
Address #2: L1 40 Eden Crescent, Auckland, 1010 New Zealand
Registered address used from 30 Apr 2015 to 27 Apr 2017
Address #3: L1b, 40-42 Eden Crescent, Cbd, Auckland, 1143 New Zealand
Physical address used from 27 Feb 2014 to 27 Apr 2017
Address #4: L20, Pwc Building 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 08 Aug 2013 to 30 Apr 2015
Address #5: L20, Pwc Building 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 08 Aug 2013 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pinnacle International Group Limited Shareholder NZBN: 9429041025376 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Wen Jie |
Mt Roskill Auckland 1041 New Zealand |
08 Aug 2013 - 01 Feb 2016 |
Director | Wen Jie Lu |
Mt Roskill Auckland 1041 New Zealand |
08 Aug 2013 - 01 Feb 2016 |
Ultimate Holding Company
Wen Jie Lu - Director
Appointment date: 08 Aug 2013
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 08 Aug 2013
Zhen Long Lu - Director
Appointment date: 05 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Dec 2018
Vicky Hanqi Lu - Director
Appointment date: 01 Apr 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2023
Mingzhu Wang - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 31 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2020
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 01 Aug 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Dec 2018
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 06 Dec 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 08 Aug 2013
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