Prime Prosperity International Limited
Type: NZ Limited Company (Ltd)Prime Prosperity International Limited (issued an NZ business identifier of 9429038764585) was incorporated on 17 Nov 1993. 1 address is in use by the company: 16 Charles Fox Place, Saint Johns, Auckland, 1072 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, up to 23 Aug 2018. 10 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4 shares (40% of shares), namely:
Eric Liu (an individual) located at St Johns Park, Auckland. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Sarah Chiang (an individual) - located at St Johns Park, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Oliver Liu, located at Saint Johns, Auckland (an individual). Our database was updated on 07 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 16 Charles Fox Place, Saint Johns, Auckland, 1072 | Registered & physical | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Sheng-chang Liu
St Johns Park, Auckland,
Address used since 25 Jul 2006 |
Director | 25 May 1994 - current |
|
Sarah Wan-yu Chiang
St Johns Park, Auckland,
Address used since 25 Jul 2006 |
Director | 25 May 1994 - current |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 17 Nov 1993 |
Director | 17 Nov 1993 - 25 May 1994 |
|
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 17 Nov 1993 |
Director | 17 Nov 1993 - 25 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Registered & physical | 06 Jun 2018 - 23 Aug 2018 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 29 Jun 2016 - 06 Jun 2018 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 18 Jul 2012 - 29 Jun 2016 |
| C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 23 Feb 2011 - 18 Jul 2012 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical | 23 Feb 2011 - 29 Jun 2016 |
| 16 Charles Fox Place, St Johns, Auckland | Physical | 28 May 1999 - 28 May 1999 |
| C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland | Registered & physical | 28 May 1999 - 23 Feb 2011 |
| 16 Charles Fox Place, St Johns, Auckland 5 | Registered | 28 May 1999 - 28 May 1999 |
| Level 3, 295 Karangahape Road, Newton, Auckland | Physical | 23 Feb 1998 - 28 May 1999 |
| 31 Pinewood Street, Avondale, Auckland | Registered | 23 Feb 1998 - 28 May 1999 |
| Level 3, 295 Karangahape Road, Newton, Auckland | Registered | 15 Aug 1997 - 23 Feb 1998 |
| Brookfields, 8th Floor, 19 Victoria Street West, Auckland | Registered | 20 Jul 1995 - 15 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Sheng-chang Liu Individual |
St Johns Park Auckland |
17 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Wan-yu Chiang Individual |
St Johns Park Auckland |
17 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver Chia-ming Liu Individual |
Saint Johns Auckland 1072 |
29 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Han-ming Liu Individual |
Saint Johns Auckland 1072 |
29 Jul 2014 - current |
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