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Prostep Properties Investment Limited

Type: NZ Limited Company (Ltd)
9429030723399
NZBN
3767116
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28 Fremantle Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 18 Jun 2018
13d Hamlin Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 28 Aug 2023

Prostep Properties Investment Limited was launched on 02 Apr 2012 and issued a number of 9429030723399. This registered LTD company has been run by 2 directors: Kwok Ning Frederick Mok - an active director whose contract began on 02 Apr 2012,
Wan Sze Vincy Tam - an active director whose contract began on 02 Apr 2012.
As stated in BizDb's database (updated on 02 Apr 2024), the company uses 1 address: 13D Hamlin Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Until 18 Jun 2018, Prostep Properties Investment Limited had been using 168A Church Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tam, Wan Sze Vincy (a director) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mok, Kwok Ning Frederick - located at Mount Wellington, Auckland. Prostep Properties Investment Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

28 Fremantle Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 168a Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 May 2016 to 18 Jun 2018

Address #2: 16 Arranmore Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 16 May 2013 to 13 May 2016

Address #3: 28 Fremantle Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 02 Apr 2012 to 16 May 2013

Contact info
64 21 460048
Phone
tune2fm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tam, Wan Sze Vincy Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mok, Kwok Ning Frederick Mount Wellington
Auckland
1060
New Zealand
Directors

Kwok Ning Frederick Mok - Director

Appointment date: 02 Apr 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Aug 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 May 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Oct 2012


Wan Sze Vincy Tam - Director

Appointment date: 02 Apr 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Aug 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 May 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Oct 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2016

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