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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baunton, Russell Scott Individual |
Pakuranga Auckland 2012 |
26 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Baunton, Phillippa Claire Individual |
Pakuranga Auckland 2012 |
26 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Terence Joseph Individual |
Ellerslie Auckland 1051 |
26 Sep 2003 - 11 Jul 2022 |
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