General information

Prestige Insurance Broker Services Limited

Type: NZ Limited Company (Ltd)
9429034118610
New Zealand Business Number
1815439
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Prestige Insurance Broker Services Limited (issued an NZ business identifier of 9429034118610) was registered on 17 May 2006. 2 addresses are currently in use by the company: 31 Aintree Avenue, Mangere, Auckland, 2022 (type: registered, physical). 2/465 Mt Eden Road, Mount Eden, Auckland had been their physical address, up to 18 Mar 2019. Prestige Insurance Broker Services Limited used more aliases, namely: Capstone Financial Services Limited from 13 Feb 2013 to 09 May 2018, Capstone International Holdings Limited (19 Aug 2009 to 13 Feb 2013) and Capstone International Technology Limited (31 Mar 2009 - 19 Aug 2009). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51000 shares (51% of shares), namely:
Capstone Mortgage Services Limited (an entity) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49000 shares); it includes
Everest Insurance Brokers Limited (an entity) - located at Mangere, Auckland. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Prestige Insurance Broker Services Limited. Our information was updated on 16 May 2025.

Current address Type Used since
31 Aintree Avenue, Mangere, Auckland, 2022 Registered & physical & service 18 Mar 2019
Contact info
info@prestigeinsurance.co.nz
Email
Directors
Name and Address Role Period
Rachel Bing Wang
Mount Eden, Auckland, 1024
Address used since 05 Sep 2014
Director 17 May 2006 - current
Xin Hao
Mangere, Auckland, 2022
Address used since 01 Mar 2022
Pakuranga Heights, Auckland, 2010
Address used since 09 May 2018
Director 09 May 2018 - current
Addresses
Previous address Type Period
2/465 Mt Eden Road, Mount Eden, Auckland, 1024 Physical 14 Mar 2016 - 18 Mar 2019
1a St Leonards Road, Mount Eden, Auckland, 1024 Physical 15 Sep 2014 - 14 Mar 2016
1a St Leonards Road, Mount Eden, Auckland, 1024 Registered 15 Sep 2014 - 18 Mar 2019
19 Karika Place, Massey, Auckland, 0617 Registered 20 Mar 2013 - 15 Sep 2014
Ground Floor, 3 Arawa Street, Grafton, 1023 Physical 30 May 2011 - 15 Sep 2014
Ground Floor,, 126 Vincent Street, Auckland Cdb, 1145 Physical 22 Nov 2010 - 30 May 2011
66 Richardson Road, Mt Albert, Auckland 1025 Registered 25 Aug 2009 - 20 Mar 2013
Level 5,, 56 Cawley Street, Ellerslie, Auckland Physical 25 Aug 2009 - 22 Nov 2010
5a Welsh Street, Mt Roskill, Auckland Registered 05 May 2009 - 25 Aug 2009
5a Welsh Street, Mt Roskill, Auckland, New Zealand Physical 05 May 2009 - 25 Aug 2009
66 Richardson Road, Mt Albert, Auckland, New Zealand Registered 07 Apr 2009 - 05 May 2009
5a Welsh Street, Mt Roskill, Auckland Registered 28 Apr 2008 - 07 Apr 2009
66 Richardson Road, Mt Albert, Auckland Physical 17 May 2006 - 05 May 2009
66 Richardson Road, Mt Albert, Auckland Registered 17 May 2006 - 28 Apr 2008
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51000
Shareholder Name Address Period
Capstone Mortgage Services Limited
Shareholder NZBN: 9429031409537
Entity (NZ Limited Company)
Mangere
Auckland
2022
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Everest Insurance Brokers Limited
Shareholder NZBN: 9429046862617
Entity (NZ Limited Company)
Mangere
Auckland
2022
31 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Xin And Bing Business Trustee Services Limited
Shareholder NZBN: 9429047292314
Company Number: 7289639
Entity
08 Mar 2019 - 31 Mar 2022
Laing, Reuben
Individual
Mt Albert
Auckland
17 May 2006 - 31 Mar 2009
Hao, Xin
Individual
Pakuranga Heights
Auckland
2010
09 May 2018 - 31 Mar 2022
Xin And Bing Business Trustee Services Limited
Shareholder NZBN: 9429047292314
Company Number: 7289639
Entity
Mount Eden
Auckland
1024
08 Mar 2019 - 31 Mar 2022
Laing, Reuben
Individual
Mt Albert
Auckland
17 May 2006 - 31 Mar 2009
Wang, Bing
Individual
Mount Eden
Auckland
1024
28 Apr 2009 - 08 Mar 2019
Wang, Bing
Individual
Mount Eden
Auckland
1024
28 Apr 2009 - 08 Mar 2019
Location
Companies nearby
Wang Family Trust Limited
1a St Leonards Road
Capstone Mortgage Services Limited
1a St Leonards Road
Apollo Group NZ Limited
1a St Leonards Road
Gtg Holdings Limited
1a St Leonards Road
Gtg Investment Trustee Services Limited
1a St Leonards Road
Xin And Bing Family Trustee Services Limited
1a St Leonards Road
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