PROSPEX LIMITED

NZBN: 9429038175220
Prospex Limited was incorporated on 23 December 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10761 days.
 
 
NZ Business Number
9429038175220
Company Number
839744
Company Name
PROSPEX LIMITED
Previously Known As
NCL FINANCE LIMITED
before 10 October 2006, Tuesday

NEWCALL COMMUNICATIONS LIMITED
before 30 October 2002, Wednesday

HAWORTH ENTERPRISES LIMITED
before 16 July 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1996 (Monday)
Status
Registered
Status History
Registered as of 23 December 1996 (Monday)
Registered Office
Lowthers Limited
Level 10, The Dorchester Building
34 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Lowthers Limited
Level 10, The Dorchester Building
34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 5 February 1998 (Thursday) to 7 June 2000 (Wednesday)
C/- Kensington Swan, 22 Fanshawe Street, Auckland, NZ
From 7 June 2000 (Wednesday) to 13 November 2001 (Tuesday)
11th Floor, Eden House, 44 Khyber Pass Road, Auckland, NZ
From 13 November 2001 (Tuesday) to 13 November 2001 (Tuesday)
12 Th, Floor, Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
From 13 November 2001 (Tuesday) to 22 April 2002 (Monday)
Buddle Findlay, Barristers & Solicitors, Tower 1, The Shortland Centre, 51-53 Shortland St, Auckland, NZ
From 22 April 2002 (Monday) to 29 May 2003 (Thursday)
C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pwc Tower, 188 Quay St, Auckland, NZ
From 29 May 2003 (Thursday) to 23 March 2004 (Tuesday)
Level 12, Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
From 23 March 2004 (Tuesday) to 22 April 2005 (Friday)
Level 2, Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
From 22 April 2005 (Friday) to 9 March 2007 (Friday)
C/o Buddle Findlay, Pricewaterhouse Tower, 188 Quay Street, Auckland, NZ
From 9 March 2007 (Friday) to 25 March 2008 (Tuesday)
C/-bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ
From 25 March 2008 (Tuesday) to 5 November 2009 (Thursday)
Level 12, Qantas House, 191 Queen Street, Auckland, NZ

Principal Place of Business

From 5 February 1998 (Thursday) to 11 April 2000 (Tuesday)
C/- Kensington Swan, 22 Fanshawe Street, Auckland, NZ
From 11 April 2000 (Tuesday) to 7 June 2000 (Wednesday)
C/- Kensington Swan, 22 Fanshawe Street, Auckland, NZ
From 7 June 2000 (Wednesday) to 13 November 2001 (Tuesday)
11th Floor, Eden House, 44 Khyber Pass Road, Auckland, NZ
From 13 November 2001 (Tuesday) to 22 April 2002 (Monday)
12th Floor , Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
From 22 April 2002 (Monday) to 29 May 2003 (Thursday)
C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pwc Tower, 188 Quay St, Auckland, NZ
From 29 May 2003 (Thursday) to 23 March 2004 (Tuesday)
Level 12, Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
From 23 March 2004 (Tuesday) to 22 April 2005 (Friday)
Level 2, Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
From 22 April 2005 (Friday) to 9 March 2007 (Friday)
Level 12, Qantas House, 191 Queen Street, Auckland, NZ
From 9 March 2007 (Friday) to 25 March 2008 (Tuesday)
C/-bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ
From 25 March 2008 (Tuesday) to 5 November 2009 (Thursday)
C/o Lowther & Associates, Level 12, 191 Queen Street, Auckland, NZ

Company Director

Appointed on 26 September 2006
David Frederick STUBBS
55a Kakariki Grove, Waikanae, NZ, 5036

Company Shareholder 1 share parcel

Shares Allocation 1
1369257 shares (100%)

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Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
 
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