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Prosperous Limited

Type: NZ Limited Company (Ltd)
9429034316115
NZBN
1765998
Company Number
Registered
Company Status
092738736
GST Number
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
130 Grand Drive
Saint Johns
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Nov 2016
130 Grand Drive
Saint Johns
Auckland 1050
New Zealand
Physical & registered & service address used since 28 Nov 2016
130 Grand Drive
Saint Johns
Auckland 1050
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Prosperous Limited, a registered company, was incorporated on 09 Feb 2006. 9429034316115 is the number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was classified. This company has been managed by 2 directors: Rita Yee - an active director whose contract started on 09 Feb 2006,
Colin Robert Yee - an active director whose contract started on 09 Feb 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 130 Grand Drive, Saint Johns, Auckland, 1050 (types include: postal, office).
Prosperous Limited had been using 4/28 Tarawera Terrace, St Heliers, Auckland as their physical address up until 28 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95%).

Addresses

Principal place of activity

130 Grand Drive, Saint Johns, Auckland, 1050 New Zealand


Previous addresses

Address #1: 4/28 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 11 Aug 2015 to 28 Nov 2016

Address #2: 11 Summerhill Place, St Heliers, Auckland New Zealand

Registered & physical address used from 01 Mar 2006 to 11 Aug 2015

Address #3: 46 Rosepark Crescent, Remuera, Auckland

Registered & physical address used from 09 Feb 2006 to 01 Mar 2006

Contact info
64 21 741779
03 Apr 2019 Phone
colin@glasshouse-consulting.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Yee, Rita Saint Johns
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Yee, Colin Robert Saint Johns
Auckland
1050
New Zealand
Directors

Rita Yee - Director

Appointment date: 09 Feb 2006

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 23 Dec 2016


Colin Robert Yee - Director

Appointment date: 09 Feb 2006

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 23 Dec 2016

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