General information
Prestige Services Limited
Type: NZ Limited Company (Ltd)9429037612269
New Zealand Business Number
954982
Company Number
Registered
Company Status
Prestige Services Limited (New Zealand Business Number 9429037612269) was registered on 14 Apr 1999. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 511 Rosebank Road, Avondale, Auckland had been their physical address, up until 26 May 2022. Prestige Services Limited used other names, namely: Prestige Property Services Limited from 14 Apr 1999 to 06 Sep 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Compeer New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 26 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Denise Sharma
Swanson, Auckland, 0614
Address used since 22 Jan 2020
Mount Albert, Auckland, 1025
Address used since 27 Sep 2012
Avondale, Auckland, 1026
Address used since 01 Mar 2019 |
Director | 14 Apr 1999 - current |
|
Vivek Sharma
Swanson, Auckland, 0614
Address used since 04 Mar 2025 |
Director | 04 Mar 2025 - current |
|
Gary Charles Nightingale
Rolleston, Christchurch,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 14 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 08 Oct 2019 - 26 May 2022 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 27 Jun 2016 - 08 Oct 2019 |
| 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 04 Jul 2012 - 27 Jun 2016 |
| C/- Deloitte, 80 Queen Street, Auckland, 1010 | Physical & registered | 22 Mar 2012 - 04 Jul 2012 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered & physical | 22 Dec 2009 - 22 Mar 2012 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 30 Mar 2009 - 22 Dec 2009 |
| 39 Oneills Road, Swanson, Auckland | Registered | 04 Apr 2008 - 30 Mar 2009 |
| 686 Rosebank Road, Avondale, Auckland | Physical | 04 Apr 2008 - 30 Mar 2009 |
| Level 1, 147-153 Great Noth Road, Grey Lynn, Auckland | Physical | 06 Apr 2005 - 04 Apr 2008 |
| 7 Thomas Ave, Te Atatu Peninsula, Auckland | Registered | 11 Apr 2003 - 04 Apr 2008 |
| 23 Yeovil Road, Te Atatu Peninsula, Auckland | Registered | 12 Mar 2001 - 11 Apr 2003 |
| 23 Yeovil Road, Te Atatu Peninsula, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
| 23 Yeovil Road, Te Atatu Peninsula, Auckland | Physical | 14 Apr 1999 - 14 Apr 1999 |
| Level 1, 507 Rosebank Road, Avondale, Auckland | Physical | 14 Apr 1999 - 14 Apr 1999 |
| 27 Rewarewa Road, Te Atatu Peninsula, Auckland | Physical | 14 Apr 1999 - 14 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Compeer New Zealand Limited Shareholder NZBN: 9429046682215 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Vivek Individual |
Mount Albert Auckland 1025 |
01 Jul 2004 - 24 Apr 2025 |
|
Sharma, Vivek Individual |
Swanson Auckland 0614 |
01 Jul 2004 - 24 Apr 2025 |
|
Sharma, Vivek Individual |
Mount Albert Auckland 1025 |
01 Jul 2004 - 24 Apr 2025 |
|
Sharma, Vivek Individual |
Swanson Auckland 0614 |
01 Jul 2004 - 24 Apr 2025 |
|
Sharma, Vivek Individual |
Swanson Auckland 0614 |
01 Jul 2004 - 24 Apr 2025 |
|
Sharma, Carol Denise Individual |
Mount Albert Auckland 1025 |
14 Apr 1999 - 24 Apr 2025 |
|
Sharma, Carol Denise Individual |
Mount Albert Auckland 1025 |
14 Apr 1999 - 24 Apr 2025 |
|
Sharma, Carol Denise Individual |
Swanson Auckland 0614 |
14 Apr 1999 - 24 Apr 2025 |
|
Sharma, Carol Denise Individual |
Swanson Auckland 0614 |
14 Apr 1999 - 24 Apr 2025 |
|
Sharma, Carol Denise Individual |
Swanson Auckland 0614 |
14 Apr 1999 - 24 Apr 2025 |
|
Arsm Trustee Company Limited Shareholder NZBN: 9429030521018 Company Number: 3999938 Entity |
Auckland Central Auckland 1010 |
28 Feb 2017 - 24 Apr 2025 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
25 Oct 2006 - 25 Oct 2006 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
25 Oct 2006 - 25 Oct 2006 |
Location
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