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29 Prosford Limited

Type: NZ Limited Company (Ltd)
9429033770123
NZBN
1882469
Company Number
Registered
Company Status
Current address
26a Tower Hill
Stanmore Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Sep 2017

29 Prosford Limited, a registered company, was launched on 06 Nov 2006. 9429033770123 is the NZ business number it was issued. This company has been run by 2 directors: Carolyn Myrna Anderson - an active director whose contract started on 06 Nov 2006,
Alexander David John Morgan - an active director whose contract started on 06 Nov 2006.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 26A Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (types include: registered, physical).
29 Prosford Limited had been using 15 Holiday Road, Stanmore Bay, Whangaparaoa as their registered address up to 15 Sep 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 15 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 10 Sep 2015 to 15 Sep 2017

Address: 454a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 16 Sep 2014 to 10 Sep 2015

Address: Level 4, 369 Queen Street, Auckland 1141 New Zealand

Physical & registered address used from 20 Aug 2008 to 16 Sep 2014

Address: Level 8, Worldwide Tower, 8 Whitaker Place, Grafton, Auckland 1104

Registered & physical address used from 06 Nov 2006 to 20 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Morgan, Alexander David John Stanmore Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Anderson, Carolyn Myrna Stanmore Bay
Whangaparaoa
0930
New Zealand
Directors

Carolyn Myrna Anderson - Director

Appointment date: 06 Nov 2006

Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 May 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Aug 2015


Alexander David John Morgan - Director

Appointment date: 06 Nov 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Aug 2015

Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 May 2017

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