Prestige Estate Group Limited (issued an NZ business identifier of 9429030093300) was started on 20 Aug 2013. 2 addresses are currently in use by the company: 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 18, 465 Mount Eden Road, Mount Eden, Auckland had been their registered address, up until 17 Jan 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Utopia 1984 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Prestige Estate Group Limited. Our database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Wen Jie Lu
Mount Roskill, Auckland, 1041
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
Zhen Long Lu
Mount Roskill, Auckland, 1041
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
Cong Xiao
Hauraki, Auckland, 0622
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 01 Aug 2020 |
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 06 Dec 2018 |
Wenxing Chen
Rothesay Bay, Auckland, 0630
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 04 May 2018 |
Bo Sun
Schnapper Rock, Auckland, 0632
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 28 Jul 2014 |
Previous address | Type | Period |
---|---|---|
Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 27 Apr 2017 - 17 Jan 2018 |
L1 40 Eden Crescent, Auckland, 1010 | Registered | 01 May 2015 - 27 Apr 2017 |
L1 40 Eden Crescent, Auckland, 1010 | Registered | 30 Apr 2015 - 01 May 2015 |
L1 40 Eden Crescent, Auckland, 1010 | Physical | 30 Apr 2015 - 27 Apr 2017 |
L20, Pwc Building, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Aug 2013 - 30 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
15 Mar 2018 - 05 Apr 2018 | |
Lu, Vicky Hanqi Individual |
Mount Roskill Auckland 1041 |
05 Apr 2018 - 28 Jan 2019 |
Re International Group Limited Shareholder NZBN: 9429041935552 Company Number: 5781496 Entity |
Auckland Central Auckland 1010 |
31 Oct 2016 - 15 Mar 2018 |
Sun, Bo Individual |
Schnapper Rock Auckland 0632 |
20 Aug 2013 - 28 Jul 2014 |
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
15 Mar 2018 - 05 Apr 2018 | |
Wen Jie Lu Director |
Mount Roskill Auckland 1041 |
20 Aug 2013 - 01 Feb 2016 |
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
01 Feb 2016 - 31 Oct 2016 | |
Re International Group Limited Shareholder NZBN: 9429041935552 Company Number: 5781496 Entity |
Auckland Central Auckland 1010 |
31 Oct 2016 - 15 Mar 2018 |
Pinnacle International Group Limited Shareholder NZBN: 9429041025376 Company Number: 4842119 Entity |
01 Feb 2016 - 31 Oct 2016 | |
Bo Sun Director |
Schnapper Rock Auckland 0632 |
20 Aug 2013 - 28 Jul 2014 |
Lu, Wen Jie Individual |
Mount Roskill Auckland 1041 |
20 Aug 2013 - 01 Feb 2016 |
Chen, Wenxing Individual |
Rothesay Bay Auckland 0630 |
20 Aug 2013 - 06 May 2018 |
Effective Date | 14 Mar 2018 |
Name | Pinnacle International Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4842119 |
Country of origin | NZ |
Address |
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