Prospace New Zealand Limited was incorporated on 15 May 2012 and issued an NZ business identifier of 9429030664432. The registered LTD company has been supervised by 2 directors: Stephen Anthony Alach - an active director whose contract started on 02 May 2013,
Simon George Russell - an inactive director whose contract started on 15 May 2012 and was terminated on 03 May 2013.
As stated in our data (last updated on 19 Mar 2024), the company filed 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 05 Sep 2014, Prospace New Zealand Limited had been using Level 1, Tenancy 3,, Des Swann Drive Takapuna, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Alach, Stephen Anthony (a director) located at Greenlane, Auckland postcode 1051. Prospace New Zealand Limited is classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Previous addresses
Address: Level 1, Tenancy 3,, Des Swann Drive Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Mar 2014 to 05 Sep 2014
Address: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 15 May 2012 to 17 Mar 2014
Address: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 15 May 2012 to 05 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Alach, Stephen Anthony |
Greenlane Auckland 1051 New Zealand |
26 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prospace Global Holdings Limited Shareholder NZBN: 9429030669215 Company Number: 3822277 |
15 May 2012 - 26 Oct 2016 | |
Entity | Prospace Global Holdings Limited Shareholder NZBN: 9429030669215 Company Number: 3822277 |
15 May 2012 - 26 Oct 2016 |
Stephen Anthony Alach - Director
Appointment date: 02 May 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Mar 2016
Simon George Russell - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 03 May 2013
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 15 May 2012
Aaip Limited
29 Northcroft Street
Pharmbio Pty Limited
29 Northcroft Street
Keith Bunyan Trustee Limited
29 Northcroft Street
Zubi Limited
29 Northcroft Street
African Timber Products Limited
29 Northcroft Street
Dragon Homes Limited
29 Northcroft Street
Finework Design Limited
Suite 2, 27 Porana Road
Good As Wood Limited
Flat 5, 5 Kilham Avenue
Kitchen Perfection Limited
12a Tobruk Crescent
M J Installations Limited
140 Beach Road
Peninsula Design Limited
12a Tobruk Crescent
Rollerflex Limited
249a Archers Road