Prestige Secretarial Services Limited
Type: NZ Limited Company (Ltd)Prestige Secretarial Services Limited (NZBN 9429038695131) was started on 24 Sep 1993. 8 addresess are in use by the company: Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (type: registered, physical). 35 Grange Road, Rd 1, Whitianga had been their physical address, up until 22 Mar 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (60% of shares), namely:
Bannan, Christine Marieanne (an individual) located at Marshland, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Bannan, Gilbert John (an individual) - located at Marshland, Christchurch. "Finance company operation" (business classification K623010) is the classification the ABS issued to Prestige Secretarial Services Limited. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Grange Road, Rd 1, Whitianga, 3591 | Other (Address For Share Register) | 31 Mar 2011 |
| Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 | Office & postal & delivery & other (Address For Share Register) & shareregister | 14 Mar 2022 |
| Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 | Registered & physical & service | 22 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert John Bannan
Marshland, Christchurch, 8051
Address used since 14 Mar 2022
Rd 1, Whitianga, 3591
Address used since 31 Mar 2011 |
Director | 24 Sep 1993 - current |
|
Christine Marieanne Bannan
Marshland, Christchurch, 8051
Address used since 14 Mar 2022
Rd 1, Whitianga, 3591
Address used since 31 Mar 2011 |
Director | 24 Sep 1993 - current |
| Unit 49 Burlington Village, 171 Prestons Road , Marshland , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 35 Grange Road, Rd 1, Whitianga, 3591 | Physical & registered | 08 Apr 2011 - 22 Mar 2022 |
| 4 Walworth Avenue, Pakuranga, Manukau 2010 | Registered | 05 May 2010 - 08 Apr 2011 |
| 4 Walworth Avenue, Pakuranga, Auckland, C/- C M Bannan | Physical | 10 Dec 1996 - 08 Apr 2011 |
| C/- C M Bannan, 4 Walworth Avenue, Pakuranga, Auckland | Registered | 10 Dec 1996 - 05 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Christine Marieanne Individual |
Marshland Christchurch 8051 |
24 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Gilbert John Individual |
Marshland Christchurch 8051 |
24 Sep 1993 - current |
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