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General information

Prestige Framing & Gallery (1999) Limited

Type: NZ Limited Company (Ltd)
9429037690045
New Zealand Business Number
939960
Company Number
Registered
Company Status

Prestige Framing & Gallery (1999) Limited (issued an NZ business number of 9429037690045) was registered on 13 Jan 1999. 1 address is in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga had been their registered address, up until 03 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Donald Banks (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Muriel Banks (an individual) - located at Matua, Tauranga. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
The New Zealand Guardian Trust Company Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was last updated on 29 Oct 2020.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 03 Feb 2014
Last updated:
Directors
Name and Address Role Period
Donald Westland Banks
Matua, Tauranga, 3110
Address used since 30 Oct 2009
Director 13 Jan 1999 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered 13 Apr 2000 - 03 Feb 2014
556 Cameron Road, Tauranga Registered 12 Apr 2000 - 13 Apr 2000
556 Cameron Road, Tauranga Physical 13 Jan 1999 - 03 Feb 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donald Westland Banks
Individual 		Matua
Tauranga
3110 		13 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muriel Beatrice Banks
Individual 		Matua
Tauranga
3110 		13 Jan 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		09 Dec 2009 - current
Location
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