General information

Prestige Estate Group Limited

Type: NZ Limited Company (Ltd)
9429030093300
New Zealand Business Number
4603859
Company Number
Registered
Company Status
112158510
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jan 2019 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 14 Mar 2018
Name Pinnacle International Group Limited
Type Ltd
Ultimate Holding Company Number 4842119
Country of origin NZ
Address 3 Lomita Road
Johnsonville
Wellington 6037
Location
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