Prospero1 Limited, a registered company, was started on 28 Aug 2006. 9429033905945 is the NZ business identifier it was issued. This company has been run by 2 directors: Joline Marina Ong - an active director whose contract started on 28 Aug 2006,
Rex Jasper Ong - an active director whose contract started on 05 Oct 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 17 Ben Nevis Place, Northpark, Auckland, 2013 (type: registered, physical).
Prospero1 Limited had been using 7B Raetihi Crescent, Mount Albert, Auckland as their physical address up to 23 Apr 2014.
One entity owns all company shares (exactly 100 shares) - Ong, Joline Marina - located at 2013, Brunswick, Melbourne, Victoria.
Previous addresses
Address #1: 7b Raetihi Crescent, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 03 May 2011 to 23 Apr 2014
Address #2: 7b Raetihi Crescent, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 03 May 2011 to 30 Jun 2014
Address #3: 17 Ben Nevis Place, Northpark, Manukau 2013 New Zealand
Physical & registered address used from 25 Mar 2009 to 03 May 2011
Address #4: 17 Ben Nevis Place, Howick, Auckland
Registered & physical address used from 28 Aug 2006 to 25 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ong, Joline Marina |
Brunswick Melbourne, Victoria 3056 Australia |
28 Aug 2006 - |
Joline Marina Ong - Director
Appointment date: 28 Aug 2006
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address used since 10 Aug 2014
Address: Brunswick, Melbourne, Victoria, 3056 Australia
Address used since 14 Apr 2019
Rex Jasper Ong - Director
Appointment date: 05 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 05 Oct 2015
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