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Prnz Investments Limited

Type: NZ Limited Company (Ltd)
9429035160243
NZBN
1560718
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 31 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Barrett, Philippa Catherine St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Barrett, Randal John St Heliers
Auckland
1071
New Zealand
Individual Barrett, Philippa Catherine St Heliers
Auckland
1071
New Zealand
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barrett, Randal John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Randal John St Heliers
Auckland
Individual Barrett, Philippa Catherine 261 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Individual Sclater, James Matheson Hauraki
Auckland
0622
New Zealand
Individual Barrett, Randal John 261 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Other Prnz Trust
Other Null - Prnz Trust
Directors

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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