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Prince & Partners Limited

Type: NZ Limited Company (Ltd)
9429041822821
NZBN
5736667
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2020

Prince & Partners Limited was incorporated on 26 Jun 2015 and issued an NZ business number of 9429041822821. The registered LTD company has been managed by 2 directors: Grant Ian Hally - an active director whose contract began on 26 Jun 2015,
Colin Brian Wilson - an active director whose contract began on 26 Jun 2015.
As stated in our database (last updated on 10 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up until 02 Mar 2020, Prince & Partners Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Colin Brian (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hally, Grant Ian - located at Remuera, Auckland. Prince & Partners Limited is categorised as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Oct 2019

Address: Level 1, 86 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 20 Jul 2017 to 30 May 2018

Address: Level 1, 86 Highbrook Drive,, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 13 Jul 2016 to 20 Jul 2017

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered & physical address used from 26 Jun 2015 to 13 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Colin Brian Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Directors

Grant Ian Hally - Director

Appointment date: 26 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jun 2015


Colin Brian Wilson - Director

Appointment date: 26 Jun 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Jun 2015

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