Shortcuts

Zx Prosperity Limited

Type: NZ Limited Company (Ltd)
9429042388647
NZBN
6012827
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
38 Bellwood Avenue
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 07 Feb 2017
19 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Nov 2018

Zx Prosperity Limited was incorporated on 07 Jun 2016 and issued an NZBN of 9429042388647. This registered LTD company has been managed by 5 directors: Angela Wang Churchill - an active director whose contract began on 07 Jun 2016,
Po Hu - an active director whose contract began on 19 Aug 2020,
Brice Bernard Diaz - an inactive director whose contract began on 07 Jun 2016 and was terminated on 09 Nov 2016,
Allan Beecham Fowler - an inactive director whose contract began on 07 Jun 2016 and was terminated on 11 Aug 2016,
Jonathan Teck Hin Lim - an inactive director whose contract began on 07 Jun 2016 and was terminated on 22 Jun 2016.
According to BizDb's information (updated on 06 Apr 2024), this company uses 2 addresses: 19 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
19 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
19 Apollo Drive, Rosedale, Auckland, 0632 (service address),
38 Bellwood Avenue, Mount Eden, Auckland, 1024 (other address) among others.
Up to 16 Nov 2018, Zx Prosperity Limited had been using 38 Bellwood Avenue, Mount Eden, Auckland as their registered address.
BizDb found other names used by this company: from 18 Jul 2019 to 10 Jun 2020 they were called Prosperity Insurance and Mortgage Limited, from 17 May 2017 to 18 Jul 2019 they were called Prosperity Insurance Limited and from 01 Jun 2016 to 17 May 2017 they were called Renaissance Insurance and Financial Services Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Hu, Po (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Churchill, Angela Wang - located at Rosedale, Auckland. Zx Prosperity Limited was categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

38 Bellwood Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 38 Bellwood Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 Feb 2017 to 16 Nov 2018

Address #2: 2 Owen Roads Level 2, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Dec 2016 to 15 Feb 2017

Address #3: 32 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 07 Jun 2016 to 15 Feb 2017

Address #4: 32 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Jun 2016 to 07 Dec 2016

Contact info
64 21 1828888
25 Mar 2019 Phone
angelawchurchill@gmail.com
Email
No website
Website
www.zhengxing.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Hu, Po Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5100
Director Churchill, Angela Wang Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bryce Diaz International Limited
Shareholder NZBN: 9429042387978
Company Number: 6013047
Entity Jl Group Financial Services Limited
Shareholder NZBN: 9429042260097
Company Number: 5929667
Entity Independent Prosperity Finance Limited
Shareholder NZBN: 9429041411506
Company Number: 5459224
Entity Bryce Diaz International Limited
Shareholder NZBN: 9429042387978
Company Number: 6013047
Entity Insuranz Limited
Shareholder NZBN: 9429042355755
Company Number: 5999807
Entity Insuranz Limited
Shareholder NZBN: 9429042355755
Company Number: 5999807
Entity Jl Group Financial Services Limited
Shareholder NZBN: 9429042260097
Company Number: 5929667
Entity Independent Prosperity Finance Limited
Shareholder NZBN: 9429041411506
Company Number: 5459224

Ultimate Holding Company

04 Mar 2019
Effective Date
Independent Prosperity Limited
Name
Ltd
Type
5459224
Ultimate Holding Company Number
NZ
Country of origin
19 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

Angela Wang Churchill - Director

Appointment date: 07 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Aug 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 08 Nov 2018


Po Hu - Director

Appointment date: 19 Aug 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Aug 2020


Brice Bernard Diaz - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 09 Nov 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Jun 2016


Allan Beecham Fowler - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 11 Aug 2016

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 07 Jun 2016


Jonathan Teck Hin Lim - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 22 Jun 2016

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Jun 2016

Nearby companies

Four Acres Limited
34 Bellwood Avenue

Pepitos Takapuna Limited
34 Bellwood Avenue

Pepitos Parnell Limited
34 Bellwood Avenue

Applied Oncologic Investigation Limited
17 Tongariro Street

Buckall Investments Trustee Limited
13 Tongariro Street

Centre For Lacanian Analysis Incorporated
21 Bellwood Ave

Similar companies

Greenline Financial Solutions Limited
45a Marlborough Street

Independent Prosperity Finance Limited
38 Bellwood Avenue

Legend Homes Nz Limited
297 Dominion Road

Rj Graham Limited
123b Dominion Road

Walking Not Talking Limited
Flat 6b, 435 New North Road

Wallace Insurance Brokers Limited
151 Dominion Road