45 Prospect Limited was launched on 10 Nov 2008 and issued a New Zealand Business Number of 9429032491739. The registered LTD company has been managed by 2 directors: Gregory Ross Wise - an active director whose contract began on 10 Nov 2008,
Rachael Lynette Wise - an active director whose contract began on 10 Nov 2008.
As stated in BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: 48 Madras Street, Khandallah, Wellington, 6035 (type: registered, physical).
Up to 06 Jan 2015, 45 Prospect Limited had been using Attn Greg Wise C/-Chapman Tripp, Level 14, 10 Customhouse Quay, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wise, Rachael Lynette (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wise, Gregory Ross - located at Khandallah, Wellington.
Previous addresses
Address: Attn Greg Wise C/-chapman Tripp, Level 14, 10 Customhouse Quay, Wellington New Zealand
Registered address used from 03 Dec 2008 to 06 Jan 2015
Address: Att Greg Wise C/-chapman Tripp, Level 14, 10 Customhouse Quay, Wellington New Zealand
Physical address used from 03 Dec 2008 to 06 Jan 2015
Address: C/-chapman Tripp, Level 14, 10 Customhouse Quay, Wellington
Physical & registered address used from 10 Nov 2008 to 03 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wise, Rachael Lynette |
Khandallah Wellington 6035 New Zealand |
10 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wise, Gregory Ross |
Khandallah Wellington 6035 New Zealand |
10 Nov 2008 - |
Gregory Ross Wise - Director
Appointment date: 10 Nov 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jul 2013
Rachael Lynette Wise - Director
Appointment date: 10 Nov 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jul 2013
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