Prestige Building Removals Limited, a registered company, was registered on 04 Apr 2013. 9429030283428 is the NZ business identifier it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. This company has been supervised by 3 directors: Jason Keith Barnes - an active director whose contract started on 04 Apr 2013,
David Neville Fullford - an inactive director whose contract started on 17 Dec 2020 and was terminated on 26 Jul 2021,
Abby Ruth Daly - an inactive director whose contract started on 01 Feb 2017 and was terminated on 07 Aug 2018.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Pollock Drive, Chartwell, Hamilton, 3210 (type: registered, service).
Prestige Building Removals Limited had been using 2 Kirkwood Street, Cambridge as their registered address until 31 May 2022.
More names for the company, as we found at BizDb, included: from 02 Apr 2013 to 07 Jan 2020 they were named Barnes Contractors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Registered & physical address used from 09 Jun 2020 to 31 May 2022
Address #2: 522 River Road, Fairfield, Hamilton, 3450 New Zealand
Registered & physical address used from 13 Mar 2020 to 09 Jun 2020
Address #3: 27 Pollock Drive, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 16 May 2018 to 13 Mar 2020
Address #4: 10/65 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 25 May 2017 to 16 May 2018
Address #5: 21 Northview Lane, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Apr 2014 to 25 May 2017
Address #6: 1 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Apr 2013 to 09 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Barnes, Jason Keith |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barnes, Jason Keith |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2013 - |
Jason Keith Barnes - Director
Appointment date: 04 Apr 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 05 Mar 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 May 2018
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 06 May 2015
David Neville Fullford - Director (Inactive)
Appointment date: 17 Dec 2020
Termination date: 26 Jul 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 17 Dec 2020
Abby Ruth Daly - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 07 Aug 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 May 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Feb 2017
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