PRESTIGE INSURANCE BROKER SERVICES LIMITED
Prestige Insurance Broker Services Limited is a privately held New Zealand limited liability company incorporated on 17 May 2006. It is registered with the New Zealand Companies Office under company number 1815439 and NZBN 9429034118610, and its status on the register is Registered (active). Its registered office and address for service are at 31 Aintree Avenue, Mangere, Auckland 2022, and the register classifies the company’s activity as K642040 – insurance broking service. It trades as Prestige Insurance and Prestige Insurance Brokers. The business is an insurance broker and a licensed financial advice provider. Its own disclosure statement records that “Prestige Insurance Broker Services Limited, FSP508046, trading as Prestige Insurance, holds a financial advice providers licence issued by the Financial Markets Authority”, and the company is registered on the Financial Service Providers Register under FSP508046. The disclosed scope of advice covers domestic general insurance (house, contents, landlords, motor vehicle and boat), commercial general insurance (commercial property, business interruption, commercial motor, marine, liability, professional indemnity and cyber) and life and disability cover (life, medical, group schemes, key person, debt protection and total and permanent disability). The company states that it places business with a range of general insurance providers in both the local and overseas markets, and describes a particular focus on construction-sector risks such as contract works and liability placements for developers and contractors, alongside commercial and personal lines clients. Operations are conducted from Auckland and the client base is domestic. The company has no listed securities on any exchange and no audited financial statements are publicly available for it.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of Prestige Insurance Broker Services Limited
The New Zealand Companies Register publishes shareholding data openly. It records 100,000 shares on issue in Prestige Insurance Broker Services Limited, allocated between two corporate shareholders:
- Capstone Mortgage Services Limited (New Zealand, company number 3073125) – 51,000 shares, 51.00%.
- Everest Insurance Brokers Limited (New Zealand, company number 6903614) – 49,000 shares, 49.00%.
Both shareholdings were confirmed against the New Zealand Companies Register on 24 September 2026. The register does not publish a separate allocation date for the current shareholding; the company record was last updated on 21 May 2026.
Ultimate beneficial ownership
The majority shareholder, Capstone Mortgage Services Limited, is itself held 99% by Wang Family Trust Limited (New Zealand, company number 3669595) and 1% by an individual recorded on the register as Bing Wang. A “Family Trust Limited” in an ownership chain is normally a trustee company — a corporate vehicle that holds shares on trust for the beneficiaries of a family trust rather than for its own account. Trust deeds and beneficiary details are not filed with any New Zealand public register, so effective ownership of the 51% stake cannot be calculated beyond Wang Family Trust Limited, and no beneficiary is named here because none is publicly sourced.
The 49% holder, Everest Insurance Brokers Limited, is a minority shareholder and on the shareholding recorded does not by itself confer control.
New Zealand does not operate a public register of ultimate beneficial owners or of persons with significant control. Ownership can therefore be traced only through the published share registers of each company in the chain, and disclosure stops at the trustee company.
Data availability
Shareholder names, share counts and percentages come from the New Zealand Companies Register entry for company number 1815439 (NZBN 9429034118610) and from the register entry for Capstone Mortgage Services Limited. The register carries the standard caveat that its list may not be a complete record of historic shareholders. No beneficial ownership declaration, trust deed or shareholders’ agreement is publicly filed for this company. The register publishes no nationality or citizenship field for the individual shareholder recorded at the intermediate level, so that is Not disclosed, and shareholder residential addresses published by the register are not reproduced here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAPSTONE MORTGAGE SERVICES LIMITED | 51% | New Zealand Companies Office | |
| EVEREST INSURANCE BROKERS LIMITED | 49% | New Zealand Companies Office |
Officers
2
Directors and officers of Prestige Insurance Broker Services Limited
The New Zealand Companies Register records two current directors of Prestige Insurance Broker Services Limited, confirmed on 24 September 2026:
- Xin Hao – Director, appointed 9 May 2018, status current.
- Rachel Bing Wang – Director, appointed 17 May 2006 (the date of incorporation), status current.
The source data held for this profile listed Rachel Bing Wang twice as an active director with the same appointment date of 17 May 2006. That is a duplicate record rather than two separate appointments; it has been deduplicated, and the board is confirmed against the register as two directors, not three.
New Zealand companies are not required to appoint a company secretary, and none is recorded on the register. The register publishes no citizenship or nationality field for either director, so nationality is Not disclosed; it has not been inferred from any other source.
Recent officer changes
- 9 May 2018 – Xin Hao appointed director.
- 17 May 2006 – Rachel Bing Wang appointed director on incorporation.
No resignation or removal appears among the current directorships on the register.
Data availability
Officer names, roles and appointment dates come from the New Zealand Companies Register entry for company number 1815439. Directors’ residential addresses are published by that register but are deliberately not reproduced here, and no date of birth or national identification number is published or shown. Individuals named on the company’s website as financial advisers hold their own Financial Service Provider registrations but are not company officers on the Companies Register, and are therefore not listed as officers.
Registry feed — rows exactly as filed with New Zealand Companies Office, including entries the profile above does not cover.
Group Structure
Group structure of Prestige Insurance Broker Services Limited
Prestige Insurance Broker Services Limited sits at the bottom of a short, privately held New Zealand ownership chain. Each entity below was checked individually against the New Zealand Companies Register before being listed.
| Entity | Country | Registration number | Relationship | Ownership | Information date |
|---|---|---|---|---|---|
| Wang Family Trust Limited | New Zealand | 3669595 | Trustee company; holds the controlling stake in the intermediate parent | 99% of Capstone Mortgage Services Limited | 24 September 2026 |
| Bing Wang (individual) | New Zealand | – | Minority shareholder of the intermediate parent | 1% of Capstone Mortgage Services Limited | 24 September 2026 |
| Capstone Mortgage Services Limited | New Zealand | 3073125 | Direct majority shareholder (immediate parent) | 51% of Prestige Insurance Broker Services Limited | 24 September 2026 |
| Everest Insurance Brokers Limited | New Zealand | 6903614 | Direct minority shareholder | 49% of Prestige Insurance Broker Services Limited | 24 September 2026 |
| Prestige Insurance Broker Services Limited | New Zealand | 1815439; NZBN 9429034118610 | Subject company | – | 24 September 2026 |
The chain is therefore: Wang Family Trust Limited (trustee, 99%) and Bing Wang (1%) hold Capstone Mortgage Services Limited, which in turn holds 51% of Prestige Insurance Broker Services Limited; Everest Insurance Brokers Limited holds the remaining 49% directly. Wang Family Trust Limited is treated here as a trustee company rather than a beneficial owner: it appears to hold its shares for the beneficiaries of a family trust whose deed is not publicly filed, so the chain cannot be traced further.
The register records no subsidiary of Prestige Insurance Broker Services Limited.
Data availability
All relationships above are taken from the published shareholding pages of the New Zealand Companies Register for the companies named, checked on 24 September 2026. New Zealand does not publish consolidated group charts, ultimate beneficial ownership data or notifications of control, so the structure is reconstructed from individual share registers only. No consolidated or audited group financial statements are publicly available, so no group turnover or asset figure in NZD can be reported for any financial year. Wang Family Holdings Limited (New Zealand, company number 6262808) appears in this site’s linkage data for the wider group but was not confirmed as a shareholder of Prestige Insurance Broker Services Limited or of Capstone Mortgage Services Limited in this review, and it is therefore omitted from the table above. The register notes that its shareholder lists may not be complete for historic periods.
WANG FAMILY TRUST LIMITED
New Zealand
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Frequently Asked Questions
What does PRESTIGE INSURANCE BROKER SERVICES LIMITED do?
Prestige Insurance Broker Services Limited is a New Zealand insurance broker incorporated on 17 May 2006 and classified on the Companies Register under code K642040, insurance broking service. It advises on domestic general insurance, commercial general insurance and life and disability cover, with a stated focus on construction-sector risks such as contract works and liability.
Who owns PRESTIGE INSURANCE BROKER SERVICES LIMITED?
The Companies Register records 100,000 shares on issue, held 51.00% (51,000 shares) by Capstone Mortgage Services Limited, New Zealand company number 3073125, and 49.00% (49,000 shares) by Everest Insurance Brokers Limited, New Zealand company number 6903614. Both holdings were confirmed on 24 September 2026.
Who is PRESTIGE INSURANCE BROKER SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
The majority shareholder, Capstone Mortgage Services Limited, is itself held 99% by Wang Family Trust Limited (New Zealand, company number 3669595) and 1% by an individual recorded on the register as Bing Wang. A “Family Trust Limited” in an ownership chain is normally a trustee company — a corporate vehicle that holds shares on trust for the beneficiaries of a family trust rather than for its own account. Trust deeds and beneficiary details are not filed with any New Zealand public register, so effective ownership of the 51% stake cannot be calculated beyond Wang Family Trust Limited, and no beneficiary is named here because none is publicly sourced. The 49% holder, Everest Insurance Brokers Limited, is a minority shareholder and on the shareholding recorded does not by itself confer control. New Zealand does not operate a public register of ultimate beneficial owners or of persons with significant control. Ownership can therefore be traced only through the published share registers of each company in the chain, and disclosure stops at the trustee company.
What is PRESTIGE INSURANCE BROKER SERVICES LIMITED's company registration number?
PRESTIGE INSURANCE BROKER SERVICES LIMITED's registration number is 9429034118610, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PRESTIGE INSURANCE BROKER SERVICES LIMITED still an active company?
PRESTIGE INSURANCE BROKER SERVICES LIMITED's status on New Zealand Companies Office is listed as active.
When was PRESTIGE INSURANCE BROKER SERVICES LIMITED incorporated?
PRESTIGE INSURANCE BROKER SERVICES LIMITED was incorporated on 17 May 2006, according to New Zealand Companies Office.
What is PRESTIGE INSURANCE BROKER SERVICES LIMITED's registered address?
The registered address on file for PRESTIGE INSURANCE BROKER SERVICES LIMITED is Auckland, New Zealand.
What legal structure is PRESTIGE INSURANCE BROKER SERVICES LIMITED registered as?
PRESTIGE INSURANCE BROKER SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
What is PRESTIGE INSURANCE BROKER SERVICES LIMITED's revenue?
No audited or publicly filed financial statements are available for the company on any New Zealand public register, so no revenue, profit or balance sheet figure in NZD can be reported for any financial year.
Is PRESTIGE INSURANCE BROKER SERVICES LIMITED listed on a stock exchange?
The company is privately held and has no securities listed on any stock exchange. It is registered on the Financial Service Providers Register as FSP508046 and its disclosure statement records that it holds a financial advice provider licence issued by the Financial Markets Authority.
Who are the officers/directors of PRESTIGE INSURANCE BROKER SERVICES LIMITED?
Two current directors are recorded: Xin Hao, appointed 9 May 2018, and Rachel Bing Wang, appointed 17 May 2006 on incorporation. A duplicate entry for Rachel Bing Wang in the source data was removed, and the register publishes no citizenship field for either director.
Does PRESTIGE INSURANCE BROKER SERVICES LIMITED have a parent company or subsidiaries?
Capstone Mortgage Services Limited is the immediate majority parent and is itself 99% owned by Wang Family Trust Limited, New Zealand company number 3669595, with 1% held by Bing Wang. Wang Family Trust Limited appears to be a trustee company, and because New Zealand publishes neither trust beneficiaries nor a UBO register the ownership chain cannot be traced beyond it.
Can Zavia monitor changes to PRESTIGE INSURANCE BROKER SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PRESTIGE INSURANCE BROKER SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PRESTIGE INSURANCE BROKER SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PRESTIGE INSURANCE BROKER SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 14 August 2026.