Zx Prosperity Limited was incorporated on 07 Jun 2016 and issued an NZBN of 9429042388647. This registered LTD company has been managed by 5 directors: Angela Wang Churchill - an active director whose contract began on 07 Jun 2016,
Po Hu - an active director whose contract began on 19 Aug 2020,
Brice Bernard Diaz - an inactive director whose contract began on 07 Jun 2016 and was terminated on 09 Nov 2016,
Allan Beecham Fowler - an inactive director whose contract began on 07 Jun 2016 and was terminated on 11 Aug 2016,
Jonathan Teck Hin Lim - an inactive director whose contract began on 07 Jun 2016 and was terminated on 22 Jun 2016.
According to BizDb's information (updated on 06 Apr 2024), this company uses 2 addresses: 19 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
19 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
19 Apollo Drive, Rosedale, Auckland, 0632 (service address),
38 Bellwood Avenue, Mount Eden, Auckland, 1024 (other address) among others.
Up to 16 Nov 2018, Zx Prosperity Limited had been using 38 Bellwood Avenue, Mount Eden, Auckland as their registered address.
BizDb found other names used by this company: from 18 Jul 2019 to 10 Jun 2020 they were called Prosperity Insurance and Mortgage Limited, from 17 May 2017 to 18 Jul 2019 they were called Prosperity Insurance Limited and from 01 Jun 2016 to 17 May 2017 they were called Renaissance Insurance and Financial Services Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Hu, Po (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Churchill, Angela Wang - located at Rosedale, Auckland. Zx Prosperity Limited was categorised as "Insurance broking service" (ANZSIC K642040).
Principal place of activity
38 Bellwood Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 38 Bellwood Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Feb 2017 to 16 Nov 2018
Address #2: 2 Owen Roads Level 2, Epsom, Auckland, 1023 New Zealand
Registered address used from 07 Dec 2016 to 15 Feb 2017
Address #3: 32 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 07 Jun 2016 to 15 Feb 2017
Address #4: 32 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 07 Jun 2016 to 07 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Hu, Po |
Mount Eden Auckland 1024 New Zealand |
19 Aug 2020 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Director | Churchill, Angela Wang |
Rosedale Auckland 0632 New Zealand |
08 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bryce Diaz International Limited Shareholder NZBN: 9429042387978 Company Number: 6013047 |
07 Jun 2016 - 29 Nov 2016 | |
Entity | Jl Group Financial Services Limited Shareholder NZBN: 9429042260097 Company Number: 5929667 |
07 Jun 2016 - 22 Jun 2016 | |
Entity | Independent Prosperity Finance Limited Shareholder NZBN: 9429041411506 Company Number: 5459224 |
07 Jun 2016 - 08 Jun 2020 | |
Entity | Bryce Diaz International Limited Shareholder NZBN: 9429042387978 Company Number: 6013047 |
07 Jun 2016 - 29 Nov 2016 | |
Entity | Insuranz Limited Shareholder NZBN: 9429042355755 Company Number: 5999807 |
07 Jun 2016 - 16 Nov 2016 | |
Entity | Insuranz Limited Shareholder NZBN: 9429042355755 Company Number: 5999807 |
07 Jun 2016 - 16 Nov 2016 | |
Entity | Jl Group Financial Services Limited Shareholder NZBN: 9429042260097 Company Number: 5929667 |
07 Jun 2016 - 22 Jun 2016 | |
Entity | Independent Prosperity Finance Limited Shareholder NZBN: 9429041411506 Company Number: 5459224 |
07 Jun 2016 - 08 Jun 2020 |
Ultimate Holding Company
Angela Wang Churchill - Director
Appointment date: 07 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2018
Po Hu - Director
Appointment date: 19 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Aug 2020
Brice Bernard Diaz - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 09 Nov 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Jun 2016
Allan Beecham Fowler - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 11 Aug 2016
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 07 Jun 2016
Jonathan Teck Hin Lim - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 22 Jun 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jun 2016
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