General information
Prospero1 Limited
Type: NZ Limited Company (Ltd)9429033905945
New Zealand Business Number
1859244
Company Number
Registered
Company Status
Prospero1 Limited (issued an NZ business identifier of 9429033905945) was registered on 28 Aug 2006. 2 addresses are in use by the company: 17 Ben Nevis Place, Northpark, Auckland, 2013 (type: registered, physical). 7B Raetihi Crescent, Mount Albert, Auckland had been their physical address, up until 23 Apr 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ong, Joline Marina (an individual) located at Brunswick, Melbourne, Victoria postcode 3056. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Ben Nevis Place, Northpark, Auckland, 2013 | Service & physical | 23 Apr 2014 |
| 17 Ben Nevis Place, Northpark, Auckland, 2013 | Registered | 30 Jun 2014 |
Contact info
64 021 1351242
Phone (Phone)
jolinemarina@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joline Marina Ong
Southbank, Melbourne, Victoria, 3006
Address used since 10 Aug 2014
Brunswick, Melbourne, Victoria, 3056
Address used since 14 Apr 2019 |
Director | 28 Aug 2006 - current |
|
Rex Jasper Ong
Northpark, Auckland, 2013
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7b Raetihi Crescent, Mount Albert, Auckland, 1025 | Physical | 03 May 2011 - 23 Apr 2014 |
| 7b Raetihi Crescent, Mount Albert, Auckland, 1025 | Registered | 03 May 2011 - 30 Jun 2014 |
| 17 Ben Nevis Place, Northpark, Manukau 2013 | Physical & registered | 25 Mar 2009 - 03 May 2011 |
| 17 Ben Nevis Place, Howick, Auckland | Registered & physical | 28 Aug 2006 - 25 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Joline Marina Individual |
Brunswick Melbourne, Victoria 3056 |
28 Aug 2006 - current |
Location
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