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Our Prosperity Investments Limited

Type: NZ Limited Company (Ltd)
9429033803678
NZBN
1876890
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Aug 2011

Our Prosperity Investments Limited, a registered company, was incorporated on 17 Oct 2006. 9429033803678 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Leng Minn Kit - an active director whose contract began on 17 Oct 2006,
Bopha Ngo - an inactive director whose contract began on 17 Oct 2006 and was terminated on 06 Oct 2015.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (types include: physical, registered).
Our Prosperity Investments Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address up to 10 Aug 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 21 Jul 2008 to 10 Aug 2011

Address: Level 3, 6 Arawa Street, Newmarket, Auckland

Physical & registered address used from 17 Oct 2006 to 21 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ngo, Bopha Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kit, Leng Minn Northcote
Auckland
0627
New Zealand
Directors

Leng Minn Kit - Director

Appointment date: 17 Oct 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Oct 2006


Bopha Ngo - Director (Inactive)

Appointment date: 17 Oct 2006

Termination date: 06 Oct 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Aug 2015

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