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Prospero Group Consulting Limited

Type: NZ Limited Company (Ltd)
9429034552025
NZBN
1691725
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
35 Hanover Street
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 16 May 2012

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%).

Addresses

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

Contact info
64 274 791040
Phone
peter.dewes@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Lower Hutt
5010
New Zealand
Individual Smith, Dianne Elizabeth Wadestown
Wellington
6012
New Zealand
Individual Dewes, Peter Charles Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dewes, Peter Charles Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Company Number: 3033860
Lower Hutt
Lower Hutt
5010
New Zealand
Individual Mcleod, Peter John Lower Hutt

New Zealand
Entity Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Company Number: 3033860
Lower Hutt
Lower Hutt
5010
New Zealand
Directors

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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