General information

Prudent Associates Limited

Type: NZ Limited Company (Ltd)
9429035262497
New Zealand Business Number
1539248
Company Number
Registered
Company Status

Prudent Associates Limited (issued a business number of 9429035262497) was started on 30 Jul 2004. 3 addresses are in use by the company: P O Box 6187, Victoria Street West, Auckland, 1142 (type: postal, registered). 49 Christmas Road, Manurewa, Manukau had been their registered address, up to 11 Mar 2013. Prudent Associates Limited used more aliases, namely: Prudent Concept Limited from 05 May 2005 to 02 Apr 2016, Jameson Limited (30 Jul 2004 to 05 May 2005). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Wong, Celestine Yung En (an individual) located at Manukau, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Fung, Yun Hiong (an individual) - located at Manukau, Auckland. Next there is the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Wong, Chen Vun, located at Manukau, Auckland (a director). Our database was last updated on 12 Apr 2024.

Current address Type Used since
7 Isola Place, Manukau, Auckland, 2025 Physical & registered & service 11 Mar 2013
P O Box 6187, Victoria Street West, Auckland, 1142 Postal 11 Aug 2021
Directors
Name and Address Role Period
Chen Vun Wong
Manukau, Auckland, 2025
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Yun Hiong Fung
Manukau, Auckland, 2025
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Yun Hiong Fung
Manukau, Auckland, 2025
Address used since 03 Mar 2013
Director 30 Jul 2004 - 07 Jul 2016
Addresses
Previous address Type Period
49 Christmas Road, Manurewa, Manukau, 2102 Registered & physical 31 Aug 2010 - 11 Mar 2013
49 Christmas Road, Manurewa, Auckland Physical & registered 30 Jul 2004 - 31 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wong, Celestine Yung En
Individual
Manukau
Auckland
2025
17 Dec 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Fung, Yun Hiong
Individual
Manukau
Auckland
2025
17 Dec 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wong, Chen Vun
Director
Manukau
Auckland
2025
07 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Fung, Yun Hiong
Individual
Manukau
Auckland
2025
30 Jul 2004 - 07 Jul 2016
Location
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