General information
Prestige Painters 1997 Limited
Type: NZ Limited Company (Ltd)9429038053085
New Zealand Business Number
864547
Company Number
Registered
Company Status
Prestige Painters 1997 Limited (issued a business number of 9429038053085) was registered on 07 Jul 1997. 4 addresses are currently in use by the company: 14B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allocated 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:
Butler, Richard Kirkland (an individual) located at Bucklands Beach, Auckland postcode 2012. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 14b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Kirkland Butler
Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2018
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2013 |
Director | 07 Jul 1997 - current |
|
Michael Platts
121 Ridge Road, Howick, Auckland,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 07 Dec 1997 |
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 | 25 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Aug 2013 - 25 Aug 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 11 Jul 2008 - 09 Aug 2013 |
| C/-markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical | 11 Jul 2008 - 09 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Oct 2005 - 11 Jul 2008 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 05 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 08 Jul 1997 - 05 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Richard Kirkland Individual |
Bucklands Beach Auckland 2012 |
07 Jul 1997 - current |
Location
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