Prosveta New Zealand Limited, a registered company, was launched on 17 Nov 2008. 9429032482355 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Malcolm David Groves - an active director whose contract started on 17 Nov 2008,
Susan J. - an active director whose contract started on 17 Nov 2008,
Roland Schauer - an inactive director whose contract started on 17 Nov 2008 and was terminated on 05 Jan 2009.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Elias Court, The Gardens, Auckland, 2105 (types include: registered, physical).
Prosveta New Zealand Limited had been using 512 Port Road, Whangamata as their registered address until 17 Dec 2021.
A total of 1320 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1200 shares (90.91%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 40 shares (3.03%). Lastly the 3rd share allocation (40 shares 3.03%) made up of 1 entity.
Previous address
Address #1: 512 Port Road, Whangamata New Zealand
Registered & physical address used from 17 Nov 2008 to 17 Dec 2021
Basic Financial info
Total number of Shares: 1320
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Johnson, Susan Jane | 17 Nov 2008 - | |
| Individual | Groves, Malcom David |
Stottholm Road Titirangi, Auckland 0604 New Zealand |
17 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Johnson, Susan Jane | 17 Nov 2008 - | |
| Individual | Groves, Malcom David |
Stottholm Road Titirangi, Auckland 0604 New Zealand |
17 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Groves, Malcolm David |
Stottholm Road Titirangi, Auckland 0604 New Zealand |
04 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Johnson, Susan Jane | 04 Feb 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schauer, Roland |
Glendowie Auckland |
17 Nov 2008 - 27 Jun 2010 |
Malcolm David Groves - Director
Appointment date: 17 Nov 2008
Address: Stottholm Road, Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jan 2020
Address: La Rosa Street, Waitakere City, 0604 New Zealand
Address used since 09 Dec 2015
Address: Lynwood Road, New Lynn, Auckland, 0600 New Zealand
Address used since 11 Dec 2018
Susan J. - Director
Appointment date: 17 Nov 2008
Roland Schauer - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 05 Jan 2009
Address: Glendowie, Auckland,
Address used since 17 Nov 2008
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