General information
Prestige Pools Limited
Type: NZ Limited Company (Ltd)9429041877586
New Zealand Business Number
5761139
Company Number
Registered
Company Status
Prestige Pools Limited (New Zealand Business Number 9429041877586) was started on 31 Jul 2015. 1 address is currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcgurk Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 27 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 31 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Mark Thoresen
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Donald Hamish Mackintosh
Rd 2, Albany, 0792
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 28 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgurk Trustee Limited Shareholder NZBN: 9429046867407 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland 0622 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
19-21 Como Street Takapuna, Auckland |
31 Jul 2015 - 31 Jul 2019 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |
|
Agh Trustee Company Limited B D O Auckland |