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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wang, Xindi |
Shoucheng Guoji, No. 36 Guangqu Road Chaoyang District, Beijing China |
08 Apr 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Yu, Zhipei |
Wan Ke Gong Yuan Wu Hao, 21-1601 Chao Yang District, Beijing China |
08 Apr 2014 - |
Shares Allocation #3 Number of Shares: 55 | |||
Director | Lin, Tong |
West Harbour Auckland 0618 New Zealand |
08 Apr 2014 - |
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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