General information
Prospex Limited
Type: NZ Limited Company (Ltd)9429038175220
New Zealand Business Number
839744
Company Number
Registered
Company Status
Prospex Limited (issued a business number of 9429038175220) was registered on 23 Dec 1996. 7 addresess are currently in use by the company: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 (type: registered, service). C/O Lowther & Associates, Level 12, 191 Queen Street, Auckland had been their registered address, until 05 Nov 2009. Prospex Limited used other names, namely: Ncl Finance Limited from 30 Oct 2002 to 10 Oct 2006, Newcall Communications Limited (16 Jul 1997 to 30 Oct 2002) and Haworth Enterprises Limited (23 Dec 1996 - 16 Jul 1997). 1369257 shares are allocated to 9 shareholders who belong to 1 shareholder group. The first group includes 9 entities and holds 1369257 shares (100 per cent of shares), namely:
Benton, John and Elizabeth (an individual) located at Wellington 6015,
Thompson, Craig John (an individual) located at Wellington 6006,
Sun, Tao Heng (an individual) located at Bangkok 10260, Thailand. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 05 Nov 2009 |
| Level 10,, 34 Shortland Street Street, Auckland, 1041 | Postal & office | 12 Apr 2021 |
| Level 10,, 34 Shortland Street Street, Auckland, 1074 | Delivery | 12 Apr 2021 |
| Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 | Registered & service | 10 May 2023 |
Contact info
642 1624 402
Phone (Phone)
davidfstubbs@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Stubbs
Waikanae, 5036
Address used since 01 Apr 2015
Rd 1, Otaki, 5581
Address used since 08 Jan 2020 |
Director | 26 Sep 2006 - current |
|
Andi Suryawan
Saint Heliers, Auckland, 1071
Address used since 29 May 2010 |
Director | 21 Mar 2006 - 24 Dec 2010 |
|
David Frederick Stubbs
Rothesay Bay, Auckland,
Address used since 17 May 2004 |
Director | 17 May 2004 - 26 Sep 2006 |
|
Grady James Bracknell Jr
St Heliers, Auckland,
Address used since 16 Jun 2005 |
Director | 21 Jul 1997 - 22 Mar 2006 |
|
Stuart Cairns
Auckland,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 16 Apr 2003 |
|
Chih-chung Kuei
Bangnatrad Road, Km.3, Banga,, Prakhanong, Bangkok 10260, Thailand,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 30 Oct 2002 |
|
Tao Heng Sun
Bangna-trad Road, Km.3, Bangna,, Prakhanong, Bangkok 10260, Thailand,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 30 Oct 2002 |
|
David Frederick Stubbs
Rothesay Bay, Auckland,
Address used since 24 May 2001 |
Director | 24 May 2001 - 30 Oct 2002 |
|
Norman Robert Nicholls
Remuera, Auckland,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 23 May 2001 |
|
William Lloyd Bennett
Upper Church Street, Douglas, Isle Of Man, Imi1ea,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 12 Aug 1998 |
|
Arcangelo James Arduini
Bangsue, Bangkok, Thailand,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 23 Sep 1997 |
|
Timothy John Macavoy
Remuera, Auckland,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 21 Jul 1997 |
|
Mathew Patrick Palsey
Northcote, Auckalnd,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 21 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 | Registered & service | 10 May 2023 |
Principal place of activity
| Level 10, , 34 Shortland Street Street , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| C/o Lowther & Associates, Level 12, 191 Queen Street, Auckland | Registered | 25 Mar 2008 - 05 Nov 2009 |
| Level 12, Qantas House, 191 Queen Street, Auckland | Physical | 25 Mar 2008 - 05 Nov 2009 |
| C/-bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 09 Mar 2007 - 25 Mar 2008 |
| C/o Buddle Findlay, Pricewaterhouse Tower, 188 Quay Street, Auckland | Physical | 22 Apr 2005 - 09 Mar 2007 |
| Level 12, Qantas House, 191 Queen Street, Auckland | Registered | 22 Apr 2005 - 09 Mar 2007 |
| Level 2, Newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 23 Mar 2004 - 22 Apr 2005 |
| Level 12, Newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 29 May 2003 - 23 Mar 2004 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pwc Tower, 188 Quay St, Auckland | Registered & physical | 22 Apr 2002 - 29 May 2003 |
| 12 Th, Floor, Newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| Buddle Findlay, Barristers & Solicitors, Tower 1, The Shortland Centre, 51-53 Shortland St, Auckland | Physical | 13 Nov 2001 - 22 Apr 2002 |
| 12th Floor , Newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 13 Nov 2001 - 22 Apr 2002 |
| 11th Floor, Eden House, 44 Khyber Pass Road, Auckland | Physical & registered | 07 Jun 2000 - 13 Nov 2001 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 11 Apr 2000 - 07 Jun 2000 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical | 05 Feb 1998 - 07 Jun 2000 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 05 Feb 1998 - 11 Apr 2000 |
Financial Data
Financial info
1369257
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1369257
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, John And Elizabeth Individual |
Wellington 6015 |
16 Mar 2004 - current |
|
Thompson, Craig John Individual |
Wellington 6006 |
16 Mar 2004 - current |
|
Sun, Tao Heng Individual |
Bangkok 10260 Thailand |
16 Mar 2004 - current |
|
Kerr, David And Donna Individual |
Gore 9700 |
16 Mar 2004 - current |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Mar 2004 - current |
|
Jobrenco Limited Other (Other) |
Auckland New Zealand |
16 Mar 2004 - current |
|
Ming Asia Group Limited Other (Other) |
Port Louis Mauritius |
16 Mar 2004 - current |
|
Tai Ho Investments Other (Other) |
Taipei Republic Of China |
16 Mar 2004 - current |
|
Charoong Thai Wire And Cable Public Co Ltd Other (Other) |
Bangkok 10260 Thailand |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Tarnia Limited Other |
16 Mar 2004 - 27 Jun 2010 | |
|
Null - Doral Asset Management Other |
16 Mar 2004 - 27 Jun 2010 | |
|
Northern Crest Investments Limited Shareholder NZBN: 9429040289335 Company Number: 151089 Entity |
16 Mar 2004 - 16 Mar 2004 | |
|
Tarnia Limited Other |
16 Mar 2004 - 27 Jun 2010 | |
|
Northern Crest Investments Limited Shareholder NZBN: 9429040289335 Company Number: 151089 Entity |
16 Mar 2004 - 16 Mar 2004 | |
|
Doral Asset Management Other |
16 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Magoo Trustees Limited Level 10, The Dorchester Build |
|
Stride Holdings Limited Level 12 |
|
Vader Finance Limited Level 10, The Dorchester Building |
|
Paraihe (brass) Properties Limited Level 10, The Dorchester Building |
|
Marian Limited 34 Shortland Street |
|
Taupaki Hunter Limited Level 10, The Dorchester Building |