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General information

Prosveta New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032482355
New Zealand Business Number
2190131
Company Number
Registered
Company Status
101657442
GST Number

Prosveta New Zealand Limited (NZBN 9429032482355) was incorporated on 17 Nov 2008. 5 addresess are currently in use by the company: 4 Elias Court, The Gardens, Auckland, 2105 (type: registered, physical). 512 Port Road, Whangamata had been their registered address, up to 17 Dec 2021. 1320 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1200 shares (90.91 per cent of shares),
Groves, Malcom David (an individual) located at Stottholm Road, Titirangi, Auckland postcode 0604. Next there is the 3rd group of shareholders, share allocation (40 shares, 3.03%) belongs to 1 entity, namely:
Groves, Malcolm David, located at Stottholm Road, Titirangi, Auckland (an individual). The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
C/-tim Hart Solicitor, 512 Port Road, Whangamata Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Nov 2008
4 Elias Court, The Gardens, Auckland, 2105 Registered & physical & service 17 Dec 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Malcolm David Groves
Stottholm Road, Titirangi, Auckland, 0604
Address used since 15 Jan 2020
La Rosa Street, Waitakere City, 0604
Address used since 09 Dec 2015
Lynwood Road, New Lynn, Auckland, 0600
Address used since 11 Dec 2018
Director 17 Nov 2008 - current
Susan J. Director 17 Nov 2008 - current
Roland Schauer
Glendowie, Auckland,
Address used since 17 Nov 2008
Director 17 Nov 2008 - 05 Jan 2009
Addresses
Previous address Type Period
512 Port Road, Whangamata Registered & physical 17 Nov 2008 - 17 Dec 2021
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Johnson, Susan Jane
Individual 		17 Nov 2008 - current
Groves, Malcom David
Individual 		Stottholm Road
Titirangi, Auckland
0604 		17 Nov 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Johnson, Susan Jane
Individual 		17 Nov 2008 - current
Groves, Malcom David
Individual 		Stottholm Road
Titirangi, Auckland
0604 		17 Nov 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Groves, Malcolm David
Individual 		Stottholm Road
Titirangi, Auckland
0604 		04 Feb 2009 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Johnson, Susan Jane
Individual 		04 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Schauer, Roland
Individual 		Glendowie
Auckland
 17 Nov 2008 - 27 Jun 2010
Location
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