General information
Prosford Properties Limited
Type: NZ Limited Company (Ltd)9429033534343
New Zealand Business Number
1920948
Company Number
Registered
Company Status
Prosford Properties Limited (issued an NZ business number of 9429033534343) was started on 14 Mar 2007. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 30 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zeta Trustees Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey John O'leary
Rd 3, Waimauku, 0883
Address used since 01 Aug 2016 |
Director | 14 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 30 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 15 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland | Registered & physical | 14 Mar 2007 - 10 Oct 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeta Trustees Limited Shareholder NZBN: 9429034671726 Entity (NZ Limited Company) |
Auckland 1010 |
14 Mar 2007 - current |
Location
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