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General information

Prospect Ibt Limited

Type: NZ Limited Company (Ltd)
9429039262585
New Zealand Business Number
455640
Company Number
Registered
Company Status
52799988
GST Number

Prospect Ibt Limited (issued an NZ business number of 9429039262585) was incorporated on 22 Dec 1989. 5 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 registered address, up to 08 Oct 2012. Prospect Ibt Limited used other names, namely: Prospect Plant Hire Limited from 19 Mar 2009 to 05 Dec 2014, Tirana Investments Limited (22 Dec 1989 to 19 Mar 2009). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Burr, Adrian Kenneth (an individual) located at Herne Bay, Auckland postcode 1011,
Adrian Burr (a director) located at Herne Bay, Auckland postcode 1011. Our data was updated on 15 Apr 2024.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 08 Oct 2012
Po Box 2529, Shortland Street, Auckland, 1140 Postal 25 Oct 2019
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Office & delivery 25 Oct 2019
Last updated:
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mary@prospectgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 29 Oct 2009
Director 06 Mar 1996 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 17 Oct 1991
Director 17 Oct 1991 - 09 Dec 2020
Nigel Geoffrey Ledgard Burton
Parnell, Auckland, 1052
Address used since 29 Oct 2009
Director 30 Aug 1996 - 28 Oct 2010
Robert Farrer Gilmorr
Remuera, Auckland,
Address used since 17 Oct 1991
Director 17 Oct 1991 - 06 Mar 1996
Addresses
Principal place of activity
Level 4 , 16 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Registered & physical 07 Oct 2005 - 08 Oct 2012
Level 11, Lufthansa House, 36 Kitchener Street, Auckland Registered 28 Feb 2000 - 07 Oct 2005
Level 4, 18 St Martins Lane, Auckland Registered 30 Aug 1995 - 28 Feb 2000
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Address Physical 21 Feb 1992 - 07 Oct 2005
Level 6, 44 Kyber Pass Road, Newmarket, Auckland Registered 04 Jul 1991 - 30 Aug 1995
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burr, Adrian Kenneth
Individual 		Herne Bay
Auckland
1011 		04 Dec 2014 - current
Adrian Kenneth Burr
Director 		Herne Bay
Auckland
1011 		04 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Prospect Investment Management Limited
Shareholder NZBN: 9429032824445
Company Number: 2112993
Entity 		19 Mar 2009 - 04 Dec 2014
Westmed Development Capital Limited
Shareholder NZBN: 9429038716331
Company Number: 622922
Entity 		22 Dec 1989 - 27 Jun 2010
Prospect Investment Management Limited
Shareholder NZBN: 9429032824445
Company Number: 2112993
Entity 		19 Mar 2009 - 04 Dec 2014
Westmed Development Capital Limited
Shareholder NZBN: 9429038716331
Company Number: 622922
Entity 		22 Dec 1989 - 27 Jun 2010
Location
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