General information

Prestige Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034750322
New Zealand Business Number
1637659
Company Number
Registered
Company Status

Prestige Enterprises Limited (NZBN 9429034750322) was launched on 20 May 2005. 2 addresses are in use by the company: 41 Mcintosh Drive, Pokeno, 2471 (type: registered, physical). 6 Munro Road, Rd 2, Pokeno had been their physical address, up until 25 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Van Den Bogaard, Carlos Johannes (an individual) located at Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van Den Bogaard, Susan Jane (an individual) - located at Pokeno. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Van Den Bogaard, Carlos Johannes, located at Pokeno (an individual),
Van Den Bogaard, Susan Jane, located at R D 2 Pokeno, South Auckland (an individual). The Businesscheck database was last updated on 08 Jun 2025.

Current address Type Used since
41 Mcintosh Drive, Pokeno, 2471 Registered & physical & service 25 Sep 2019
Contact info
64 021 305153
Phone (Phone)
prestige4u@live.com
Email
No website
Website
Directors
Name and Address Role Period
Carlos Johannes Van Den Bogaard
Pokeno, 2471
Address used since 17 Sep 2019
Rd 2, Pokeno, 2472
Address used since 09 Sep 2009
Director 20 May 2005 - current
Addresses
Principal place of activity
41 Mcintosh Drive , Pokeno , 2471
Previous address Type Period
6 Munro Road, Rd 2, Pokeno, 2472 Physical & registered 27 Nov 2006 - 25 Sep 2019
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical & registered 20 May 2005 - 27 Nov 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Den Bogaard, Carlos Johannes
Individual
Pokeno
2471
20 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Den Bogaard, Susan Jane
Individual
Pokeno
2471
20 May 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Van Den Bogaard, Carlos Johannes
Individual
Pokeno
2471
20 May 2005 - current
Van Den Bogaard, Susan Jane
Individual
R D 2 Pokeno
South Auckland
20 May 2005 - current
Location
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