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Prosperitas Investments Limited

Type: NZ Limited Company (Ltd)
9429033937113
NZBN
1853005
Company Number
Registered
Company Status
Current address
106 Remuera Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2011
106 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Oct 2011

Prosperitas Investments Limited, a registered company, was started on 16 Aug 2006. 9429033937113 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Melinda Maylin Hii - an active director whose contract began on 16 Aug 2006,
Andrew Edwin Tse - an active director whose contract began on 16 Aug 2006.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 106 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Prosperitas Investments Limited had been using 23 Ridings Road, Remuera, Auckland as their registered address up to 25 Oct 2011.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

106 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 23 Ridings Road, Remuera, Auckland New Zealand

Registered & physical address used from 14 Mar 2008 to 25 Oct 2011

Address #2: 81 Celtic Crescent, Ellerslie, Auckland

Registered & physical address used from 28 Feb 2007 to 14 Mar 2008

Address #3: Celtic Crescent, Ellerslie, Auckland

Physical & registered address used from 16 Aug 2006 to 28 Feb 2007

Contact info
melinda@emas.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hii, Melinda Maylin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tse, Andrew Edwin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tse, Andrew Edwin Ellerslie
Auckland
Individual Hii, Melinda Maylin Ellerslie
Auckland
Directors

Melinda Maylin Hii - Director

Appointment date: 16 Aug 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2011


Andrew Edwin Tse - Director

Appointment date: 16 Aug 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2011

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