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Prospero General Insurance Limited

Type: NZ Limited Company (Ltd)
9429036199921
NZBN
1263832
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K632230
Industry classification code
General Insurance
Industry classification description
Current address
121 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 19 Mar 2018
Po Box 31440
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 10 Jun 2020

Prospero General Insurance Limited, a registered company, was incorporated on 17 Jan 2003. 9429036199921 is the NZ business identifier it was issued. "General insurance" (business classification K632230) is how the company is categorised. This company has been run by 4 directors: Christopher Mackay - an active director whose contract started on 17 Jan 2003,
Alan Power - an inactive director whose contract started on 17 Jan 2003 and was terminated on 10 Jun 2007,
Allan Seng Tong Yeo - an inactive director whose contract started on 05 Mar 2003 and was terminated on 01 Apr 2007,
William Anthony Ractliffe - an inactive director whose contract started on 30 Jun 2003 and was terminated on 01 Apr 2007.
Last updated on 08 May 2025, our database contains detailed information about 1 address: Po Box 31440, Lower Hutt, Lower Hutt, 5040 (category: postal, physical).
Prospero General Insurance Limited had been using Level 2, 22 Garrett Street, Wellington as their registered address up to 19 Mar 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

121 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 2, 22 Garrett Street, Wellington, 6141 New Zealand

Registered & physical address used from 05 Mar 2014 to 19 Mar 2018

Address #2: Level 4, 142 Featherston Street, Wellington New Zealand

Registered & physical address used from 17 Jan 2003 to 05 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Power Financial Group Limited
Shareholder NZBN: 9429037339982
Grand Plimmer Tower
2-6 Gilmer Terrace, Wellington
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Chris Mackay Financial Planning Limited
Shareholder NZBN: 9429040779508
Lower Hutt
Directors

Christopher Mackay - Director

Appointment date: 17 Jan 2003

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Jan 2003


Alan Power - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 10 Jun 2007

Address: Waikanae,

Address used since 17 Jan 2003


Allan Seng Tong Yeo - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 01 Apr 2007

Address: Mcdowall Qld 4053, Australia,

Address used since 16 Dec 2004


William Anthony Ractliffe - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Apr 2007

Address: Khandallah, Wellington,

Address used since 30 Jun 2003