Prospect Road Services Limited, a registered company, was registered on 04 Apr 2001. 9429036947225 is the business number it was issued. This company has been managed by 1 director, named Simon John Mcarley - an active director whose contract started on 04 Apr 2001.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 91 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Prospect Road Services Limited had been using Kpmg Legal, 22 Fanshawe Street, Auckland as their registered address up until 18 Nov 2003.
Old names for this company, as we found at BizDb, included: from 04 Apr 2001 to 14 Sep 2005 they were named Prospect Road Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Beaconsfield Nominees Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Kpmg Legal, 22 Fanshawe Street, Auckland
Registered & physical address used from 13 Nov 2002 to 18 Nov 2003
Address: Level 4, 9 Princes Street, Auckland
Physical & registered address used from 20 Feb 2002 to 13 Nov 2002
Address: Level 4, 89 The Terrace, Wellington
Physical & registered address used from 04 Apr 2001 to 20 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Beaconsfield Nominees Limited Shareholder NZBN: 9429033748665 |
Grey Lynn Auckland |
01 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcarley, Simon John |
Grey Lynn Auckland |
04 Apr 2001 - 02 Aug 2004 |
Individual | Tubb, Graham George |
Brooklyn Wellington |
04 Apr 2001 - 27 Jun 2010 |
Individual | Dalgleish, Martin Hugh |
Karori Wellington |
04 Apr 2001 - 27 Jun 2010 |
Individual | Mcarley, Simon John |
Grey Lynn Auckland |
04 Apr 2001 - 02 Aug 2004 |
Simon John Mcarley - Director
Appointment date: 04 Apr 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jan 2003
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