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General information

Prosperitas Investments Limited

Type: NZ Limited Company (Ltd)
9429033937113
New Zealand Business Number
1853005
Company Number
Registered
Company Status

Prosperitas Investments Limited (issued an NZBN of 9429033937113) was started on 16 Aug 2006. 4 addresses are currently in use by the company: 106 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 23 Ridings Road, Remuera, Auckland had been their registered address, until 25 Oct 2011. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Hii, Melinda Maylin (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Tse, Andrew Edwin (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
106 Remuera Road, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Oct 2011
106 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 25 Oct 2011
Last updated:
Contact info
melinda@emas.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melinda Maylin Hii
Remuera, Auckland, 1050
Address used since 14 Oct 2011
Director 16 Aug 2006 - current
Andrew Edwin Tse
Remuera, Auckland, 1050
Address used since 14 Oct 2011
Director 16 Aug 2006 - current
Addresses
Principal place of activity
106 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
23 Ridings Road, Remuera, Auckland Registered & physical 14 Mar 2008 - 25 Oct 2011
81 Celtic Crescent, Ellerslie, Auckland Registered & physical 28 Feb 2007 - 14 Mar 2008
Celtic Crescent, Ellerslie, Auckland Physical & registered 16 Aug 2006 - 28 Feb 2007
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hii, Melinda Maylin
Individual 		Remuera
Auckland
1050 		07 Mar 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Tse, Andrew Edwin
Individual 		Remuera
Auckland
1050 		07 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Tse, Andrew Edwin
Individual 		Ellerslie
Auckland
 16 Aug 2006 - 21 Feb 2007
Hii, Melinda Maylin
Individual 		Ellerslie
Auckland
 16 Aug 2006 - 21 Feb 2007
Location
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