Prosperity Group Nz Limited was incorporated on 09 Feb 2009 and issued an NZBN of 9429032404821. This registered LTD company has been managed by 2 directors: Andre Oertel - an active director whose contract began on 09 Feb 2009,
Francois Oertel - an inactive director whose contract began on 09 Feb 2009 and was terminated on 05 Mar 2015.
According to our information (updated on 21 Apr 2024), this company uses 1 address: 26 Beach Road, Mellons Bay, Auckland, 2014 (types include: registered, service).
Up to 13 Apr 2021, Prosperity Group Nz Limited had been using 35 Prince Regent Drive, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oertel, Andre (an individual) located at Mellons Bay, Auckland postcode 2014. Prosperity Group Nz Limited has been categorised as "Non-depository financing" (ANZSIC K623030).
Previous addresses
Address #1: 35 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 10 Apr 2018 to 13 Apr 2021
Address #2: 9a Luplau Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 13 May 2014 to 10 Apr 2018
Address #3: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Apr 2011 to 13 May 2014
Address #4: 36 C Vista Cres, Glendowie New Zealand
Registered & physical address used from 09 Feb 2009 to 15 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Oertel, Andre |
Mellons Bay Auckland 2014 New Zealand |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oertel, Sindey |
Glendowie New Zealand |
09 Feb 2009 - 21 May 2018 |
Individual | Oertel, Francois |
Beachlands Manukau City 2018 New Zealand |
09 Feb 2009 - 21 May 2018 |
Individual | Oertel, Christian |
Beachlands Manukau City 2018 New Zealand |
09 Feb 2009 - 21 May 2018 |
Individual | Oertel, Sindey |
Beachlands Manukau City 2018 New Zealand |
09 Feb 2009 - 21 May 2018 |
Individual | Laing, Jessica |
Glendowie New Zealand |
09 Feb 2009 - 05 Nov 2017 |
Individual | Oertel, Cathy |
Bucklands Beach Auckland 2012 New Zealand |
09 Feb 2009 - 05 Nov 2017 |
Individual | Oertel, Christian |
Beachlands Manukau City 2018 New Zealand |
09 Feb 2009 - 21 May 2018 |
Individual | Laing, John |
Glendowie New Zealand |
09 Feb 2009 - 05 Nov 2017 |
Individual | Oertel, Francois |
Cockle Bay Auckland 2014 New Zealand |
09 Feb 2009 - 21 May 2018 |
Andre Oertel - Director
Appointment date: 09 Feb 2009
Address: Mellons Bay, Auckland, 2012 New Zealand
Address used since 09 Apr 2024
Address: Sunnyhills, Auckland, 2012 New Zealand
Address used since 01 Apr 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 May 2014
Francois Oertel - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 05 Mar 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 May 2014
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