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Prosperous Stone Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041179307
NZBN
5115001
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
23 Bluefin Way
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 04 Dec 2020

Prosperous Stone Asset Management Limited was launched on 08 Apr 2014 and issued a business number of 9429041179307. This registered LTD company has been managed by 1 director, named Tong Lin - an active director whose contract started on 08 Apr 2014.
As stated in BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 23 Bluefin Way, West Harbour, Auckland, 0618 (type: registered, physical).
Up until 04 Dec 2020, Prosperous Stone Asset Management Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wang, Xindi (an individual) located at Shoucheng Guoji, No. 36 Guangqu Road, Chaoyang District, Beijing.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Yu, Zhipei - located at Wan Ke Gong Yuan Wu Hao, 21-1601, Chao Yang District, Beijing.
The third share allotment (55 shares, 55%) belongs to 1 entity, namely:
Lin, Tong, located at West Harbour, Auckland (a director). Prosperous Stone Asset Management Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Mar 2018 to 04 Dec 2020

Address: Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2016 to 13 Mar 2018

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2014 to 01 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wang, Xindi Shoucheng Guoji, No. 36 Guangqu Road
Chaoyang District, Beijing

China
Shares Allocation #2 Number of Shares: 20
Individual Yu, Zhipei Wan Ke Gong Yuan Wu Hao, 21-1601
Chao Yang District, Beijing

China
Shares Allocation #3 Number of Shares: 55
Director Lin, Tong West Harbour
Auckland
0618
New Zealand
Directors

Tong Lin - Director

Appointment date: 08 Apr 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 08 Apr 2014

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