General information

Prestige Clark Road Limited

Type: NZ Limited Company (Ltd)
9429042115007
New Zealand Business Number
5865132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Prestige Clark Road Limited (issued a business number of 9429042115007) was started on 15 Dec 2015. 5 addresess are in use by the company: 15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (type: registered, postal). 21 Fusion Road, Flat Bush, Auckland had been their registered address, up until 16 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Guo, Zuorong (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Lian, Shaowen (a director) - located at Rd 2, Auckland. Next there is the 3rd group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Zheng, Huan, located at Te Atatu Peninsula, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Prestige Clark Road Limited. Our database was updated on 24 Apr 2024.

Current address Type Used since
15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 Physical & service 24 Dec 2015
15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 Postal & delivery & office 06 Nov 2019
15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 Registered 16 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Shaowen Lian
Rd 2, Auckland, 0792
Address used since 28 May 2020
Pinehill, Auckland, 0632
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Huan Zheng
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Addresses
Principal place of activity
15 Onemana Way , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
21 Fusion Road, Flat Bush, Auckland, 2019 Registered 15 Dec 2015 - 16 Nov 2020
15b Onemana Way, Te Atatu Peninsula, Auckland, 0610 Physical 15 Dec 2015 - 24 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Guo, Zuorong
Individual
Te Atatu Peninsula
Auckland
0610
15 Dec 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lian, Shaowen
Director
Rd 2
Auckland
0792
15 Dec 2015 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Zheng, Huan
Director
Te Atatu Peninsula
Auckland
0610
15 Dec 2015 - current
Location
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