General information

Prosperous Stone Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041179307
New Zealand Business Number
5115001
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Prosperous Stone Asset Management Limited (issued a New Zealand Business Number of 9429041179307) was registered on 08 Apr 2014. 2 addresses are currently in use by the company: 23 Bluefin Way, West Harbour, Auckland, 0618 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 04 Dec 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Wang, Xindi (an individual) located at Shoucheng Guoji, No. 36 Guangqu Road, Chaoyang District, Beijing. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Yu, Zhipei (an individual) - located at Wan Ke Gong Yuan Wu Hao, 21-1601, Chao Yang District, Beijing. Moving on to the next group of shareholders, share allocation (55 shares, 55%) belongs to 1 entity, namely:
Lin, Tong, located at West Harbour, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Prosperous Stone Asset Management Limited. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
23 Bluefin Way, West Harbour, Auckland, 0618 Registered & physical & service 04 Dec 2020
Directors
Name and Address Role Period
Tong Lin
West Harbour, Auckland, 0618
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Addresses
Previous address Type Period
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 Registered & physical 13 Mar 2018 - 04 Dec 2020
Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 01 Aug 2016 - 13 Mar 2018
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 08 Apr 2014 - 01 Aug 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wang, Xindi
Individual
Shoucheng Guoji, No. 36 Guangqu Road
Chaoyang District, Beijing
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Yu, Zhipei
Individual
Wan Ke Gong Yuan Wu Hao, 21-1601
Chao Yang District, Beijing
08 Apr 2014 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Lin, Tong
Director
West Harbour
Auckland
0618
08 Apr 2014 - current
Location
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