Prosperous Development Limited was registered on 06 Jun 2013 and issued an NZ business identifier of 9429030191686. This registered LTD company has been run by 5 directors: Yuding Li - an active director whose contract started on 06 Jun 2013,
Chao Yan - an active director whose contract started on 08 Sep 2023,
Chao Yan - an inactive director whose contract started on 06 Jun 2013 and was terminated on 08 Sep 2023,
Rongmei Zhou - an inactive director whose contract started on 06 Jun 2013 and was terminated on 30 Sep 2021,
Li Li - an inactive director whose contract started on 06 Jun 2013 and was terminated on 30 Nov 2020.
As stated in BizDb's data (updated on 24 Mar 2024), the company registered 1 address: 153 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: office, delivery).
Up to 04 Aug 2020, Prosperous Development Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Yuding (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Yan, Chao - located at Hillcrest, Auckland,
Yan, Chao - located at Hillcrest, Auckland. Prosperous Development Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
153 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Apr 2018 to 04 Aug 2020
Address: 153 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 06 Jun 2013 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Li, Yuding |
Castor Bay Auckland 0620 New Zealand |
06 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yan, Chao |
Hillcrest Auckland 0627 New Zealand |
18 Sep 2023 - |
| Director | Yan, Chao |
Hillcrest Auckland 0627 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Chao |
Hillcrest Auckland 0627 New Zealand |
06 Jun 2013 - 08 Sep 2023 |
| Individual | Zhou, Rongmei |
Hillcrest Auckland 0627 New Zealand |
06 Jun 2013 - 01 Oct 2021 |
| Individual | Li, Li |
Hillcrest Auckland 0627 New Zealand |
06 Jun 2013 - 27 May 2021 |
Yuding Li - Director
Appointment date: 06 Jun 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Sep 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2013
Chao Yan - Director
Appointment date: 08 Sep 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Sep 2023
Chao Yan - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 08 Sep 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2013
Rongmei Zhou - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 30 Sep 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2013
Li Li - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 30 Nov 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jun 2013
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