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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barker, Evan James |
West Harbour Auckland 0618 New Zealand |
11 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barker, Katherine Annette Mason |
West Harbour Auckland 0618 New Zealand |
11 Dec 2003 - |
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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