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45 Prospect Limited

Type: NZ Limited Company (Ltd)
9429032491739
NZBN
2187800
Company Number
Registered
Company Status
Current address
48 Madras Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 06 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wise, Rachael Lynette Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wise, Gregory Ross Khandallah
Wellington
6035
New Zealand
Directors

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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