General information

Prestige Timber Flooring Co., Limited

Type: NZ Limited Company (Ltd)
9429036031542
New Zealand Business Number
1292484
Company Number
Registered
Company Status

Prestige Timber Flooring Co., Limited (New Zealand Business Number 9429036031542) was incorporated on 15 Apr 2003. 2 addresses are in use by the company: 160 Coronation Road, Hillcrest, Auckland, 0627 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 22 Feb 2016. Prestige Timber Flooring Co., Limited used other names, namely: Timber Flooring Co., Limited from 09 May 2003 to 12 May 2003, Prestige Timber Co., Limited (15 Apr 2003 to 09 May 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Baek, Jong Hyun (an individual) located at Hillcrest, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kwon, Hyun Sup (an individual) - located at Hillcrest, Auckland. Our data was updated on 15 Feb 2024.

Current address Type Used since
160 Coronation Road, Hillcrest, Auckland, 0627 Registered & physical & service 22 Feb 2016
Directors
Name and Address Role Period
Hyun Sup Kwon
Hillcrest, Auckland, 0627
Address used since 30 Apr 2007
Director 15 Apr 2003 - current
Jong Hyun Baek
Mt. Roskill, Auckland,
Address used since 15 Apr 2003
Director 15 Apr 2003 - 01 Jan 2006
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 09 Jun 2011 - 22 Feb 2016
C/-chatfield & Co, Level 10/44 Newcall Tower, 44 Khyber Pass Road, Auckland Registered 01 Jul 2004 - 09 Jun 2011
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical 01 Jul 2004 - 09 Jun 2011
Level 34, Royal & Sunalliance Centre, 48 Shortland Street, Auckland Registered & physical 15 Apr 2003 - 01 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baek, Jong Hyun
Individual
Hillcrest
Auckland
15 Apr 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kwon, Hyun Sup
Individual
Hillcrest
Auckland
15 Apr 2003 - current
Location
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