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New Prospects Limited

Type: NZ Limited Company (Ltd)
9429035617938
NZBN
1468608
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 18 Aug 2017
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

New Prospects Limited, a registered company, was registered on 11 Dec 2003. 9429035617938 is the NZ business number it was issued. This company has been supervised by 2 directors: Evan James Barker - an active director whose contract started on 11 Dec 2003,
Katherine Annette Mason Barker - an active director whose contract started on 11 Dec 2003.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
New Prospects Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their physical address until 18 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 04 Nov 2016 to 18 Aug 2017

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 10 Sep 2007 to 04 Nov 2016

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 11 Dec 2003 to 10 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barker, Evan James West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barker, Katherine Annette Mason West Harbour
Auckland
0618
New Zealand
Directors

Evan James Barker - Director

Appointment date: 11 Dec 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Aug 2015


Katherine Annette Mason Barker - Director

Appointment date: 11 Dec 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Aug 2015

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