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Prosperitas Limited

Type: NZ Limited Company (Ltd)
9429036251964
NZBN
1254887
Company Number
Registered
Company Status
83662395
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
205 Fuller Road
Rd 1
Helensville 0874
New Zealand
Physical address used since 06 Aug 2014
205 Fuller Road
Rd 1
Helensville 0874
New Zealand
Postal & delivery address used since 06 Jul 2020
59 Cabeleigh Drive
Helensville
Helensville 0800
New Zealand
Postal & office & delivery address used since 05 Mar 2024

Prosperitas Limited, a registered company, was registered on 06 Nov 2002. 9429036251964 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 2 directors: Louisa Mary Currie - an active director whose contract began on 06 Nov 2002,
Robert Frederick Currie - an active director whose contract began on 06 Nov 2002.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 205 Fuller Road, Rd 1, Helensville, 0874 (types include: office, registered).
Prosperitas Limited had been using 205 Fuller Road, Rd 1, Helensville as their registered address up until 13 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 59 Cabeleigh Drive, Helensville, Helensville, 0800 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

205 Fuller Road, Rd 1, Helensville, 0874 New Zealand


Previous addresses

Address #1: 205 Fuller Road, Rd 1, Helensville, 0874 New Zealand

Registered & service address used from 06 Aug 2014 to 13 Mar 2024

Address #2: 15 Kenneth Ave, Sandringham, Auckland, 1025 New Zealand

Physical address used from 03 Aug 2012 to 06 Aug 2014

Address #3: 15 Kenneth Ave, Sandringham, Auckland, 1025 New Zealand

Registered address used from 29 Nov 2010 to 06 Aug 2014

Address #4: 9/28 Williamson Ave, Grey Lynn, Auckland New Zealand

Registered address used from 06 Nov 2002 to 29 Nov 2010

Address #5: 9/28 Williamson Ave, Grey Lynn, Auckland New Zealand

Physical address used from 06 Nov 2002 to 03 Aug 2012

Contact info
64 27 2300997
06 Jul 2020 Phone
loulounz@gmail.com
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Currie, Robert Frederick Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Currie, Louisa Mary Helensville
Helensville
0800
New Zealand
Directors

Louisa Mary Currie - Director

Appointment date: 06 Nov 2002

Address: Rd1, Helensville, 0874 New Zealand

Address used since 29 Jul 2014


Robert Frederick Currie - Director

Appointment date: 06 Nov 2002

Address: Rd1, Helensville, 0874 New Zealand

Address used since 29 Jul 2014

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