General information

New Prospects Limited

Type: NZ Limited Company (Ltd)
9429035617938
New Zealand Business Number
1468608
Company Number
Registered
Company Status

New Prospects Limited (issued an NZ business identifier of 9429035617938) was incorporated on 11 Dec 2003. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their physical address, until 18 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barker, Evan James (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barker, Katherine Annette Mason (an individual) - located at West Harbour, Auckland. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Physical & registered & service 18 Aug 2017
Directors
Name and Address Role Period
Evan James Barker
West Harbour, Auckland, 0618
Address used since 24 Aug 2015
Director 11 Dec 2003 - current
Katherine Annette Mason Barker
West Harbour, Auckland, 0618
Address used since 24 Aug 2015
Director 11 Dec 2003 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered 04 Nov 2016 - 18 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 10 Sep 2007 - 04 Nov 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered & physical 11 Dec 2003 - 10 Sep 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barker, Evan James
Individual
West Harbour
Auckland
0618
11 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barker, Katherine Annette Mason
Individual
West Harbour
Auckland
0618
11 Dec 2003 - current
Location
Companies nearby
Form Limited
Level 1, Westgate Chambers
Myata Trustee Limited
Level 1, Westgate Chambers
Sai Kripa Properties Limited
Level 1, Westgate Chambers
Skipping Stone Limited
Level 1, Westgate Chambers
Phillips Travel Limited
Level 1, Westgate Chambers
Advanced Electrical Services Limited
Level 1 Westgate Chambers