General information
Prospero Markets Company Limited
Type: NZ Limited Company (Ltd)9429041297940
New Zealand Business Number
5339161
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
K641110 - Commodity Futures Broking Or Dealing
Industry classification codes with description
Prospero Markets Company Limited (issued an NZBN of 9429041297940) was registered on 03 Jul 2014. 9 addresess are in use by the company: Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (type: registered, service). 966 New North Road, Mount Albert, Auckland had been their registered address, until 22 Mar 2021. Prospero Markets Company Limited used other aliases, namely: Wincent International Information Company Limited from 25 Jun 2014 to 26 Aug 2021. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Wang, Shengyin (a director) located at Narre Warren North, Vic postcode 3804. "Financial asset broking service" (ANZSIC K641120) is the category the ABS issued to Prospero Markets Company Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d 239 Queen Street, Auckland, 1010 | Physical & registered & service | 22 Mar 2021 |
| 104 Lincoln Road, Henderson, Auckland, 0610 | Service & registered | 17 Apr 2023 |
| 104 Lincoln Road, Henderson, Auckland, 0610 | Postal & office & delivery | 13 Jul 2023 |
| Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Mar 2024 |
Contact info
grant.23579@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shengyin Wang
Box Hill, Vic, 3128
Address used since 01 Jan 1970
Narre Warren North, Vic, 3804
Address used since 19 Jul 2022
Vic, 3128
Address used since 01 Jan 1970
Narre Warren North, Vic, 3804
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Xiaomin Li
Mount Roskill, Auckland, 1041
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 01 Jul 2021 |
|
Weikun Deng
Flat Bush, Auckland, 2016
Address used since 11 Jun 2019
Mt Eden, Auckland, 1024
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - 01 Oct 2019 |
|
Li Zhou
Chiba, 2710068
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 03 Apr 2019 |
|
Zhijie Ren
West Harbour, Auckland, 0618
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 01 Apr 2019 |
|
Bin Wang
Xiasha District, Hangzhou, Zhejiang,
Address used since 14 Nov 2018
Xiasha District, Hangzhou, Zhejiang,
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 24 Dec 2018 |
|
Yingchao Li
Henderson, Auckland, 0612
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 30 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 966 New North Road, Mount Albert, Auckland, 1025 | Registered & physical | 19 Jun 2019 - 22 Mar 2021 |
| Level 12, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 17 Mar 2015 - 19 Jun 2019 |
| Level 13, Tower 1, 205 Queen Street,, Auckland, 1010 | Registered | 04 Feb 2015 - 17 Mar 2015 |
| Level 12, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 03 Jul 2014 - 19 Jun 2019 |
| Level 12, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 03 Jul 2014 - 04 Feb 2015 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Shengyin Director |
Narre Warren North, Vic 3804 |
07 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Li Individual |
Chiba 2710068 |
13 Feb 2017 - 03 Apr 2019 |
|
Li, Xiaomin Individual |
Mount Roskill Auckland 1041 |
11 May 2021 - 07 Jul 2021 |
|
Macro Trade Limited Other |
No. 8 Yuen Long Hong Lok Road Yuen Long, N.t. |
24 Jun 2019 - 11 May 2021 |
|
Macro Global Markets Ltd Other |
24 Jun 2019 - 24 Jun 2019 | |
|
Bin Wang Director |
Xiasha District, Hangzhou Zhejiang |
03 Jul 2014 - 08 Jun 2018 |
|
Wang, Bin Individual |
Xiasha District, Hangzhou Zhejiang |
03 Jul 2014 - 08 Jun 2018 |
|
Deng, Weikun Individual |
Flat Bush Auckland 2016 |
03 Apr 2019 - 03 Jul 2019 |
Location
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