Prospero (Nz) Limited was registered on 12 Apr 2016 and issued a business number of 9429042192039. This registered LTD company has been supervised by 2 directors: Marijelly Jell Mcclintock - an active director whose contract started on 12 Apr 2016,
Jardin Luis Mcclintock - an inactive director whose contract started on 12 Apr 2016 and was terminated on 27 Apr 2016.
As stated in BizDb's information (updated on 20 Apr 2024), this company registered 1 address: Unit 3A, 3 Atawhai Lane, Mt Albert, Auckland, 0600 (category: physical, service).
Until 15 Nov 2016, Prospero (Nz) Limited had been using 17 Bentleigh Avenue, New Windsor, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Mcclintock, Marijelly Jell (a director) located at Mt Albert, Auckland postcode 1020.
Then there is a group that consists of 2 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Jardin Mcclintock - located at Mt Albert, Auckland,
Mcclintock, Jardin Luis - located at Mt Albert, Auckland. Prospero (Nz) Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 17 Bentleigh Avenue, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 12 Apr 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Mcclintock, Marijelly Jell |
Mt Albert Auckland 1020 New Zealand |
12 Apr 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Jardin Luis Mcclintock |
Mt Albert Auckland 1020 New Zealand |
12 Apr 2016 - |
Individual | Mcclintock, Jardin Luis |
Mt Albert Auckland 1020 New Zealand |
12 Apr 2016 - |
Marijelly Jell Mcclintock - Director
Appointment date: 12 Apr 2016
Address: Mt Albert, Auckland, 1020 New Zealand
Address used since 13 Apr 2017
Jardin Luis Mcclintock - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 27 Apr 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 Apr 2016
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