General information
Prudent Investments Limited
Type: NZ Limited Company (Ltd)9429037983536
New Zealand Business Number
878755
Company Number
Registered
Company Status
Prudent Investments Limited (issued a business number of 9429037983536) was registered on 13 Oct 1997. 4 addresses are in use by the company: 99 Anderson Road, Rd 5, Matakana, 0985 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heinz Kammler Holdings Limited (an entity) located at Rd 5, Matakana postcode 0985. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 99 Anderson Road, Rd 5, Matakana, 0985 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Heinz Kammler
Rd 5, Warkworth, 0985
Address used since 03 May 2011 |
Director | 13 Oct 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 19 May 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 16 May 2013 - 19 May 2015 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 May 2011 - 16 May 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 04 May 2007 - 11 May 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 05 Oct 2005 - 04 May 2007 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 05 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 16 Oct 1997 - 05 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Kammler Holdings Limited Shareholder NZBN: 9429037990251 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
13 Oct 1997 - current |
Location
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