General information

Prospect Private Custodian Limited

Type: NZ Limited Company (Ltd)
9429032826982
New Zealand Business Number
2112977
Company Number
Registered
Company Status

Prospect Private Custodian Limited (NZBN 9429032826982) was started on 28 Mar 2008. 3 addresses are currently in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up until 09 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Prospect Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was updated on 20 Apr 2022.

Current address Type Used since
Level 4 16 Viaduct Harbour Avenue, Auckland, 1010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 01 Aug 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered 09 Aug 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical 10 Aug 2012
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 03 Jul 2018
Lake Hayes, Arrowtown, 9371
Address used since 24 Jul 2015
Director 28 Mar 2008 - current
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008
Director 28 Mar 2008 - 02 Feb 2016
Addresses
Principal place of activity
Level 4 16 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Registered 28 Mar 2008 - 09 Aug 2012
Level 3, 10 Viaduct Harbour Avenue, Auckland Physical 28 Mar 2008 - 10 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Prospect Investment Management Limited
Other
16 Viaduct Harbour Avenue
Auckland
1010
28 Mar 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Prospect Investment Management Limited
Type Ltd
Ultimate Holding Company Number 2112993
Country of origin NZ
Address Level 4
16 Viaduct Harbour Avenue
Auckland 1010
Location