General information

Prospero Group Consulting Limited

Type: NZ Limited Company (Ltd)
9429034552025
New Zealand Business Number
1691725
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Prospero Group Consulting Limited (issued an NZBN of 9429034552025) was registered on 14 Sep 2005. 2 addresses are currently in use by the company: 35 Hanover Street, Wadestown, Wellington, 6012 (type: registered, physical). 49 Wade Street, Wadestown, Wellington had been their registered address, until 16 May 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Kml Trustees No 2 Limited (an entity) located at Lower Hutt postcode 5010,
Smith, Dianne Elizabeth (an individual) located at Wadestown, Wellington postcode 6012,
Dewes, Peter Charles (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dewes, Peter Charles (an individual) - located at Wadestown, Wellington. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Prospero Group Consulting Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
35 Hanover Street, Wadestown, Wellington, 6012 Registered & physical & service 16 May 2012
Contact info
64 274 791040
Phone (Phone)
peter.dewes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Charles Dewes
Wadestown, Wellington, 6012
Address used since 08 May 2012
Director 14 Sep 2005 - current
Addresses
Principal place of activity
35 Hanover Street , Wadestown , Wellington , 6012
Previous address Type Period
49 Wade Street, Wadestown, Wellington, 6012 Registered & physical 17 May 2011 - 16 May 2012
16 Lucknow Terrace, Khandallah, Wellington Registered & physical 14 Sep 2005 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Entity (NZ Limited Company)
Lower Hutt
5010
29 May 2019 - current
Smith, Dianne Elizabeth
Individual
Wadestown
Wellington
6012
14 Sep 2005 - current
Dewes, Peter Charles
Individual
Wadestown
Wellington
6012
14 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dewes, Peter Charles
Individual
Wadestown
Wellington
6012
14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Company Number: 3033860
Entity
Lower Hutt
Lower Hutt
5010
08 May 2012 - 29 May 2019
Mcleod, Peter John
Individual
Lower Hutt
14 Sep 2005 - 08 May 2012
Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Company Number: 3033860
Entity
Lower Hutt
Lower Hutt
5010
08 May 2012 - 29 May 2019
Location
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