General information
Prophet Ability Un. Limited
Type: NZ Limited Company (Ltd)9429038622663
New Zealand Business Number
644537
Company Number
Registered
Company Status
Prophet Ability Un. Limited (NZBN 9429038622663) was started on 12 Aug 1994. 2 addresses are currently in use by the company: Flat 2, 7 Fortunes Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). 409 Lake Road, Takapuna, Auckland had been their physical address, until 30 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Berry, Vivienne Laura (an individual) located at Rd 1, Kumeu postcode 0891. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 7 Fortunes Road, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 30 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Laura Berry
Rd 1, Kumeu, 0891
Address used since 11 Jul 2022
Half Moon Bay, Auckland, 2012
Address used since 22 Jul 2021
Takapuna, Auckland, 0622
Address used since 06 Apr 2018
Epsom, Auckland, 1023
Address used since 30 Jul 2012 |
Director | 12 Aug 1994 - current |
|
Michael Robert Henderson
Sunnynook, Auckland,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 25 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 409 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Apr 2018 - 30 Jul 2021 |
| 19 Four Trees, Cockle Bay, Auckland, 2014 | Registered & physical | 07 Aug 2012 - 16 Apr 2018 |
| 19a Belvedere Steet, Epsom, Auckland | Physical & registered | 17 Aug 2005 - 07 Aug 2012 |
| 25 Teed Street, Newmarket, Auckland | Registered & physical | 06 Nov 2003 - 17 Aug 2005 |
| 19a Belvedere Street, Epsom, Auckland | Registered | 27 Aug 2001 - 06 Nov 2003 |
| 695 Esdaile Road, Te Puna, Tauranga Rd 6 | Physical | 07 Jul 2000 - 07 Jul 2000 |
| 19a Belvedere Street, Epsom, Auckland | Physical | 07 Jul 2000 - 06 Nov 2003 |
| 695 Esdaile Road, Te Puna, Tauranga Rd6 | Registered | 07 Jul 2000 - 27 Aug 2001 |
| 54 Rosecamp Road, Beach Haven, Auckland | Registered | 12 May 1998 - 07 Jul 2000 |
| 54 Rosecampp Road, Beach Haven, Auckland | Physical | 12 May 1998 - 07 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Vivienne Laura Individual |
Rd 1 Kumeu 0891 |
12 Aug 1994 - current |
Location
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