General information

45 Prospect Limited

Type: NZ Limited Company (Ltd)
9429032491739
New Zealand Business Number
2187800
Company Number
Registered
Company Status

45 Prospect Limited (issued a New Zealand Business Number of 9429032491739) was started on 10 Nov 2008. 2 addresses are in use by the company: 48 Madras Street, Khandallah, Wellington, 6035 (type: registered, physical). Attn Greg Wise C/-Chapman Tripp, Level 14, 10 Customhouse Quay, Wellington had been their registered address, up until 06 Jan 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wise, Rachael Lynette (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wise, Gregory Ross (an individual) - located at Khandallah, Wellington. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
48 Madras Street, Khandallah, Wellington, 6035 Registered & physical & service 06 Jan 2015
Directors
Name and Address Role Period
Gregory Ross Wise
Khandallah, Wellington, 6035
Address used since 04 Jul 2013
Director 10 Nov 2008 - current
Rachael Lynette Wise
Khandallah, Wellington, 6035
Address used since 04 Jul 2013
Director 10 Nov 2008 - current
Addresses
Previous address Type Period
Attn Greg Wise C/-chapman Tripp, Level 14, 10 Customhouse Quay, Wellington Registered 03 Dec 2008 - 06 Jan 2015
Att Greg Wise C/-chapman Tripp, Level 14, 10 Customhouse Quay, Wellington Physical 03 Dec 2008 - 06 Jan 2015
C/-chapman Tripp, Level 14, 10 Customhouse Quay, Wellington Physical & registered 10 Nov 2008 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wise, Rachael Lynette
Individual
Khandallah
Wellington
6035
10 Nov 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wise, Gregory Ross
Individual
Khandallah
Wellington
6035
10 Nov 2008 - current
Location
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