Prime Prosperity International Limited

Prime Prosperity International Limited, a registered company, was incorporated on 17 Nov 1993. 9429038764585 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Eric Sheng-Chang Liu - an active director whose contract began on 25 May 1994,
Sarah Wan-Yu Chiang - an active director whose contract began on 25 May 1994,
Clive Robert Carter - an inactive director whose contract began on 17 Nov 1993 and was terminated on 25 May 1994,
Harold Ian Martin Mccombe - an inactive director whose contract began on 17 Nov 1993 and was terminated on 25 May 1994.
Last updated on 07 Nov 2021, the BizDb database contains detailed information about 1 address: 16 Charles Fox Place, Saint Johns, Auckland, 1072 (types include: registered, physical).
Prime Prosperity International Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their registered address up to 23 Aug 2018.
A total of 10 shares are issued to 4 shareholders (4 groups). The first group is comprised of 4 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40 per cent). Finally the 3rd share allotment (1 share 10 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 06 Jun 2018 to 23 Aug 2018

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 29 Jun 2016 to 06 Jun 2018

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered address used from 18 Jul 2012 to 29 Jun 2016

Address: C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered address used from 23 Feb 2011 to 18 Jul 2012

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical address used from 23 Feb 2011 to 29 Jun 2016

Address: 16 Charles Fox Place, St Johns, Auckland

Physical address used from 28 May 1999 to 28 May 1999

Address: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 28 May 1999 to 23 Feb 2011

Address: 16 Charles Fox Place, St Johns, Auckland 5

Registered address used from 28 May 1999 to 28 May 1999

Address: Level 3, 295 Karangahape Road, Newton, Auckland

Physical address used from 23 Feb 1998 to 28 May 1999

Address: 31 Pinewood Street, Avondale, Auckland

Registered address used from 23 Feb 1998 to 28 May 1999

Address: Level 3, 295 Karangahape Road, Newton, Auckland

Registered address used from 15 Aug 1997 to 23 Feb 1998

Address: Brookfields, 8th Floor, 19 Victoria Street West, Auckland

Registered address used from 20 Jul 1995 to 15 Aug 1997

Eric Sheng-chang Liu - Director

Appointment date: 25 May 1994

Sarah Wan-yu Chiang - Director

Appointment date: 25 May 1994

Clive Robert Carter - Director (Inactive)

Appointment date: 17 Nov 1993

Termination date: 25 May 1994

Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 17 Nov 1993

Termination date: 25 May 1994