Prospero Group Consulting Limited, a registered company, was launched on 14 Sep 2005. 9429034552025 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 1 director, named Peter Charles Dewes - an active director whose contract started on 14 Sep 2005.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Hanover Street, Wadestown, Wellington, 6012 (category: registered, physical).
Prospero Group Consulting Limited had been using 49 Wade Street, Wadestown, Wellington as their registered address up until 16 May 2012.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
35 Hanover Street, Wadestown, Wellington, 6012 New Zealand
Previous addresses
Address: 49 Wade Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 17 May 2011 to 16 May 2012
Address: 16 Lucknow Terrace, Khandallah, Wellington New Zealand
Registered & physical address used from 14 Sep 2005 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Kml Trustees No 2 Limited Shareholder NZBN: 9429031453042 |
Lower Hutt 5010 New Zealand |
29 May 2019 - |
Individual | Smith, Dianne Elizabeth |
Wadestown Wellington 6012 New Zealand |
14 Sep 2005 - |
Individual | Dewes, Peter Charles |
Wadestown Wellington 6012 New Zealand |
14 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dewes, Peter Charles |
Wadestown Wellington 6012 New Zealand |
14 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kml Trustees No 2 Limited Shareholder NZBN: 9429031453042 Company Number: 3033860 |
Lower Hutt Lower Hutt 5010 New Zealand |
08 May 2012 - 29 May 2019 |
Individual | Mcleod, Peter John |
Lower Hutt New Zealand |
14 Sep 2005 - 08 May 2012 |
Entity | Kml Trustees No 2 Limited Shareholder NZBN: 9429031453042 Company Number: 3033860 |
Lower Hutt Lower Hutt 5010 New Zealand |
08 May 2012 - 29 May 2019 |
Peter Charles Dewes - Director
Appointment date: 14 Sep 2005
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 May 2012
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