General information

Prestige Installations Limited

Type: NZ Limited Company (Ltd)
9429030565081
New Zealand Business Number
3940459
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Prestige Installations Limited (issued a New Zealand Business Number of 9429030565081) was registered on 03 Aug 2012. 2 addresses are in use by the company: 12 Marywil Crescent, Hillcrest, Auckland, 0627 (type: physical, service). 15 Orion Place, Hillcrest, Auckland had been their registered address, up to 05 Sep 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Beattie, Amber (a director) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Beattie, Carl (a director) - located at Hillcrest, Auckland. "Tiling services - floor and wall" (ANZSIC E324340) is the category the ABS issued to Prestige Installations Limited. Our database was updated on 13 May 2025.

Current address Type Used since
12 Marywil Crescent, Hillcrest, Auckland, 0627 Physical & service & registered 05 Sep 2018
Directors
Name and Address Role Period
Carl Beattie
Hillcrest, Auckland, 0627
Address used since 28 Aug 2018
Hillcrest, Auckland, 0627
Address used since 03 Aug 2012
Director 03 Aug 2012 - current
Amber Beattie
Hillcrest, Auckland, 0627
Address used since 28 Aug 2018
Hillcrest, Auckland, 0627
Address used since 03 Aug 2012
Director 03 Aug 2012 - current
Addresses
Previous address Type Period
15 Orion Place, Hillcrest, Auckland, 0627 Registered & physical 03 Aug 2012 - 05 Sep 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Beattie, Amber
Director
Hillcrest
Auckland
0627
03 Aug 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Beattie, Carl
Director
Hillcrest
Auckland
0627
03 Aug 2012 - current
Location
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