General information

Prada Holdings Limited

Type: NZ Limited Company (Ltd)
9429035748670
New Zealand Business Number
1407696
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Prada Holdings Limited (issued a New Zealand Business Number of 9429035748670) was registered on 26 Sep 2003. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 12 Jun 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Baunton Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Baunton, Phillippa Claire (an individual) located at Pakuranga, Auckland postcode 2012,
Baunton, Russell Scott (an individual) located at Pakuranga, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Baunton, Russell Scott (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baunton, Phillippa Claire, located at Pakuranga, Auckland (an individual). "Cosmetic wholesaling" (business classification F372010) is the category the ABS issued to Prada Holdings Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 12 Jun 2015
Contact info
64 21 427392
Phone (Phone)
russ@crewdistributors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Russell Scott Baunton
Pakuranga, Auckland, 2010
Address used since 01 Jul 2016
Director 26 Sep 2003 - current
Phillippa Claire Baunton
Pakuranga, Auckland, 2010
Address used since 01 Jul 2016
Director 26 Sep 2003 - current
Addresses
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 23 Jul 2013 - 12 Jun 2015
Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 06 Jul 2012 - 23 Jul 2013
Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland Registered & physical 26 Sep 2003 - 06 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Baunton Trustee Company Limited
Shareholder NZBN: 9429050577293
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
11 Jul 2022 - current
Baunton, Phillippa Claire
Individual
Pakuranga
Auckland
2012
26 Sep 2003 - current
Baunton, Russell Scott
Individual
Pakuranga
Auckland
2012
26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baunton, Russell Scott
Individual
Pakuranga
Auckland
2012
26 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baunton, Phillippa Claire
Individual
Pakuranga
Auckland
2012
26 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Carter, Terence Joseph
Individual
Ellerslie
Auckland
1051
26 Sep 2003 - 11 Jul 2022
Location
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