City Prospects Limited

City Prospects Limited was started on 01 Nov 1989 and issued a number of 9429039274571. This registered LTD company has been supervised by 4 directors: Ross Geoffrey Carrel - an active director whose contract started on 01 Nov 1989,
John Lawrence Carrel - an inactive director whose contract started on 22 Dec 1994 and was terminated on 03 Dec 1997,
Susan Carolyn Carrel - an inactive director whose contract started on 01 Aug 1993 and was terminated on 22 Dec 1994,
Stephen Hollander - an inactive director whose contract started on 01 Nov 1989 and was terminated on 01 Aug 1993.
According to our database (updated on 26 Oct 2021), the company uses 1 address: 128G Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical).
Up until 30 Aug 2019, City Prospects Limited had been using Unit N, 101-111 Diana Drive, Glenfield, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ross Carrel (an individual) located at Meadowbank, Auckland postcode 1072.

Principal place of activity

128g Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Previous addresses

Address: Unit N, 101-111 Diana Drive, Glenfield, Auckland New Zealand

Physical & registered address used from 11 Apr 2003 to 30 Aug 2019

Address: Burns Mccurrach, 5th Floor Union House, Quay Street, Auckland

Registered address used from 01 Oct 2000 to 11 Apr 2003

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 11 Apr 2003

Address: Burns Mccurrach, 5th Floor Union House, Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland

Physical & registered address used from 19 Feb 1999 to 01 Oct 2000

Address: Lester Mcinistry & Co, Dingwall Building, 87 Queen Street, Auckland 1

Registered address used from 12 Oct 1993 to 19 Feb 1999

Ross Geoffrey Carrel - Director

Appointment date: 01 Nov 1989

John Lawrence Carrel - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 03 Dec 1997

Susan Carolyn Carrel - Director (Inactive)

Appointment date: 01 Aug 1993

Termination date: 22 Dec 1994

Stephen Hollander - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 01 Aug 1993