General information

Prestige Marketing 2015 Limited

Type: NZ Limited Company (Ltd)
9429041488270
New Zealand Business Number
5495213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service G422115 - Domestic Appliance Retailing
Industry classification codes with description

Prestige Marketing 2015 Limited (issued an NZBN of 9429041488270) was incorporated on 13 Nov 2014. 5 addresess are currently in use by the company: 5 Kotare Avenue, Westmere, Auckland, 1022 (type: registered, physical). 504/121 Custom Street West, City, Auckland had been their registered address, up until 12 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dennerly, Lisa-Jane (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dennerly, Greg (a director) - located at City, Auckland. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Prestige Marketing 2015 Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
5 Kotare Avenue, Westmere, Auckland, 1022 Postal & office & delivery 02 Oct 2020
5 Kotare Avenue, Westmere, Auckland, 1022 Registered & physical & service 12 Oct 2020
Contact info
64 9 3769445
Phone (Phone)
64 021 0420966
Phone (Phone)
greg@dennerly.com
Email (nzbn-reserved-invoice-email-address-purpose)
greg@dennerly.com
Email
No website
Website
Directors
Name and Address Role Period
Greg Dennerly
Westmere, Auckland, 1022
Address used since 01 Apr 2020
City, Auckland, 1022
Address used since 01 Aug 2016
Director 13 Nov 2014 - current
Lisa-jane Dennerly
Westmere, Auckland, 1022
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Kathryn Dennerly
Mission Bay, Auckland, 1071
Address used since 13 Nov 2014
Director 13 Nov 2014 - 15 Sep 2015
Addresses
Principal place of activity
5 Kotare Avenue , Westmere , Auckland , 1022
Previous address Type Period
504/121 Custom Street West, City, Auckland, 1022 Registered & physical 17 Nov 2016 - 12 Oct 2020
5 Kotare Avenue, Westmere, Auckland, 1022 Registered & physical 06 Nov 2015 - 17 Nov 2016
41a Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 13 Nov 2014 - 06 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dennerly, Lisa-jane
Director
Westmere
Auckland
1022
01 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dennerly, Greg
Director
City
Auckland
1022
13 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Dennerly, Kathryn
Individual
Mission Bay
Auckland
1071
13 Nov 2014 - 15 Sep 2015
Kathryn Dennerly
Director
Mission Bay
Auckland
1071
13 Nov 2014 - 15 Sep 2015
Location
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