General information
Prospect Private Custodian Limited
Type: NZ Limited Company (Ltd)9429032826982
New Zealand Business Number
2112977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Prospect Private Custodian Limited (NZBN 9429032826982) was started on 28 Mar 2008. 9 addresess are currently in use by the company: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up until 10 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Prospect Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 16 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Aug 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 09 Aug 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 10 Aug 2012 |
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 31 Jul 2019 |
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 03 Jul 2018
Lake Hayes, Arrowtown, 9371
Address used since 24 Jul 2015 |
Director | 28 Mar 2008 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 02 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 31 Jul 2019 |
| Level 4 16 Viaduct Harbour Avenue, Auckland, 1010 | Office | 31 Jul 2019 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Delivery | 31 Jul 2019 |
Principal place of activity
| Level 4 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical | 28 Mar 2008 - 10 Aug 2012 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered | 28 Mar 2008 - 09 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Other (Other) |
16 Viaduct Harbour Avenue Auckland 1010 |
28 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prospect Investment Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112993 |
| Country of origin | NZ |
| Address |
Level 4 16 Viaduct Harbour Avenue Auckland 1010 |
Location
Companies nearby
 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Investment Management Limited Level 4 |
|
Prospect Trusteecompany Limited Level 4 |
|
Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |
|
Prospect Trustee Company No. 2 Limited Level 4 |