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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bogaard, Carlos Johannes Individual |
Pokeno 2471 |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bogaard, Susan Jane Individual |
Pokeno 2471 |
20 May 2005 - current |
| 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 |
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