Prnz Investments Limited, a registered company, was registered on 24 Sep 2004. 9429035160243 is the NZ business identifier it was issued. This company has been run by 2 directors: Randal John Barrett - an active director whose contract began on 24 Sep 2004,
Philippa Catherine Barrett - an active director whose contract began on 23 May 2022.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, service).
Prnz Investments Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 31 Mar 2017.
Former names for the company, as we found at BizDb, included: from 24 Sep 2004 to 05 Dec 2006 they were named Accel Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2013 to 31 Mar 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 16 Mar 2010 to 22 Apr 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 01 Jul 2009 to 16 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Jun 2008 to 01 Jul 2009
Address: C/-grant Thornton, 97 Hobson Street, Auckland
Physical & registered address used from 24 Sep 2004 to 23 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barrett, Philippa Catherine |
St Heliers Auckland 1071 New Zealand |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Barrett, Randal John |
St Heliers Auckland 1071 New Zealand |
24 Nov 2009 - |
Individual | Barrett, Philippa Catherine |
St Heliers Auckland 1071 New Zealand |
24 Sep 2004 - |
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barrett, Randal John |
St Heliers Auckland 1071 New Zealand |
24 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Randal John |
St Heliers Auckland |
24 Sep 2004 - 31 Oct 2008 |
Individual | Barrett, Philippa Catherine |
261 St Heliers Bay Road St Heliers, Auckland New Zealand |
31 Oct 2008 - 12 Apr 2013 |
Individual | Sclater, James Matheson |
Hauraki Auckland 0622 New Zealand |
31 Oct 2008 - 26 Mar 2015 |
Individual | Barrett, Randal John |
261 St Heliers Bay Road St Heliers, Auckland New Zealand |
31 Oct 2008 - 12 Apr 2013 |
Other | Prnz Trust | 24 Sep 2004 - 26 Sep 2008 | |
Other | Null - Prnz Trust | 24 Sep 2004 - 26 Sep 2008 |
Randal John Barrett - Director
Appointment date: 24 Sep 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Sep 2008
Philippa Catherine Barrett - Director
Appointment date: 23 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2022
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