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Prospect Road Services Limited

Type: NZ Limited Company (Ltd)
9429036947225
NZBN
1129258
Company Number
Registered
Company Status
Current address
91 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 18 Nov 2003

Prospect Road Services Limited, a registered company, was registered on 04 Apr 2001. 9429036947225 is the business number it was issued. This company has been managed by 1 director, named Simon John Mcarley - an active director whose contract started on 04 Apr 2001.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 91 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Prospect Road Services Limited had been using Kpmg Legal, 22 Fanshawe Street, Auckland as their registered address up until 18 Nov 2003.
Old names for this company, as we found at BizDb, included: from 04 Apr 2001 to 14 Sep 2005 they were named Prospect Road Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Beaconsfield Nominees Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Kpmg Legal, 22 Fanshawe Street, Auckland

Registered & physical address used from 13 Nov 2002 to 18 Nov 2003

Address: Level 4, 9 Princes Street, Auckland

Physical & registered address used from 20 Feb 2002 to 13 Nov 2002

Address: Level 4, 89 The Terrace, Wellington

Physical & registered address used from 04 Apr 2001 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Beaconsfield Nominees Limited
Shareholder NZBN: 9429033748665
Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcarley, Simon John Grey Lynn
Auckland
Individual Tubb, Graham George Brooklyn
Wellington
Individual Dalgleish, Martin Hugh Karori
Wellington
Individual Mcarley, Simon John Grey Lynn
Auckland
Directors

Simon John Mcarley - Director

Appointment date: 04 Apr 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jan 2003

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