Prospect Ibt Limited, a registered company, was incorporated on 22 Dec 1989. 9429039262585 is the NZBN it was issued. The company has been supervised by 4 directors: Mark Andrew Taylor - an active director whose contract started on 06 Mar 1996,
Adrian Kenneth Burr - an inactive director whose contract started on 17 Oct 1991 and was terminated on 09 Dec 2020,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 30 Aug 1996 and was terminated on 28 Oct 2010,
Robert Farrer Gilmorr - an inactive director whose contract started on 17 Oct 1991 and was terminated on 06 Mar 1996.
Updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office).
Prospect Ibt Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address until 08 Oct 2012.
Previous aliases for the company, as we managed to find at BizDb, included: from 19 Mar 2009 to 05 Dec 2014 they were called Prospect Plant Hire Limited, from 22 Dec 1989 to 19 Mar 2009 they were called Tirana Investments Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burr, Adrian Kenneth (an individual) located at Herne Bay, Auckland postcode 1011,
Adrian Burr (a director) located at Herne Bay, Auckland postcode 1011.
Principal place of activity
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 08 Oct 2012
Address #2: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 28 Feb 2000 to 07 Oct 2005
Address #3: Level 4, 18 St Martins Lane, Auckland
Registered address used from 30 Aug 1995 to 28 Feb 2000
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: Same As Registered Office Address
Physical address used from 21 Feb 1992 to 07 Oct 2005
Address #6: Level 6, 44 Kyber Pass Road, Newmarket, Auckland
Registered address used from 04 Jul 1991 to 30 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burr, Adrian Kenneth |
Herne Bay Auckland 1011 New Zealand |
04 Dec 2014 - |
Director | Adrian Kenneth Burr |
Herne Bay Auckland 1011 New Zealand |
04 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
19 Mar 2009 - 04 Dec 2014 | |
Entity | Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 |
22 Dec 1989 - 27 Jun 2010 | |
Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
19 Mar 2009 - 04 Dec 2014 | |
Entity | Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 |
22 Dec 1989 - 27 Jun 2010 |
Mark Andrew Taylor - Director
Appointment date: 06 Mar 1996
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Oct 2009
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 1991
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 28 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Oct 2009
Robert Farrer Gilmorr - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 06 Mar 1996
Address: Remuera, Auckland,
Address used since 17 Oct 1991
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