General information
Prudent Investments Limited
Type: NZ Limited Company (Ltd)9429037983536
New Zealand Business Number
878755
Company Number
Registered
Company Status
Prudent Investments Limited (issued a business number of 9429037983536) was registered on 13 Oct 1997. 4 addresses are in use by the company: 99 Anderson Road, Rd 5, Matakana, 0985 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kammler, Dagmar (an individual) located at Rd 5, Matakana postcode 0985,
Kammler, Karl Heinz (a director) located at Rd 5, Matakana postcode 0985. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 99 Anderson Road, Rd 5, Matakana, 0985 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Heinz Kammler
Rd 5, Warkworth, 0985
Address used since 03 May 2011 |
Director | 13 Oct 1997 - current |
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 | 19 May 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 16 May 2013 - 19 May 2015 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 May 2011 - 16 May 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 04 May 2007 - 11 May 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 05 Oct 2005 - 04 May 2007 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 05 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 16 Oct 1997 - 05 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kammler, Dagmar Individual |
Rd 5 Matakana 0985 |
09 Apr 2024 - current |
|
Kammler, Karl Heinz Director |
Rd 5 Matakana 0985 |
09 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Kammler Holdings Limited Shareholder NZBN: 9429037990251 Company Number: 877735 Entity |
Rd 5 Matakana 0985 |
13 Oct 1997 - 09 Apr 2024 |
Location
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