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Prestige Installations Limited

Type: NZ Limited Company (Ltd)
9429030565081
NZBN
3940459
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
12 Marywil Crescent
Hillcrest
Auckland 0627
New Zealand
Physical & service & registered address used since 05 Sep 2018

Prestige Installations Limited was started on 03 Aug 2012 and issued a business number of 9429030565081. The registered LTD company has been run by 2 directors: Carl Beattie - an active director whose contract began on 03 Aug 2012,
Amber Beattie - an active director whose contract began on 03 Aug 2012.
According to our information (last updated on 07 Apr 2024), this company registered 1 address: 12 Marywil Crescent, Hillcrest, Auckland, 0627 (type: physical, service).
Up until 05 Sep 2018, Prestige Installations Limited had been using 15 Orion Place, Hillcrest, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Beattie, Amber (a director) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Beattie, Carl - located at Hillcrest, Auckland. Prestige Installations Limited was classified as "Tiling services - floor and wall" (business classification E324340).

Addresses

Previous address

Address: 15 Orion Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 03 Aug 2012 to 05 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Beattie, Amber Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Beattie, Carl Hillcrest
Auckland
0627
New Zealand
Directors

Carl Beattie - Director

Appointment date: 03 Aug 2012

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Aug 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Aug 2012


Amber Beattie - Director

Appointment date: 03 Aug 2012

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Aug 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Aug 2012

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