Proled New Zealand Limited was registered on 25 Aug 2010 and issued an NZBN of 9429031414531. This registered LTD company has been run by 2 directors: Christopher Stephen Harris - an active director whose contract began on 25 Aug 2010,
Timothy James Stone - an active director whose contract began on 25 Aug 2010.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Po Box 38807, Howick, Auckland, 2145 (types include: postal, postal).
Until 15 May 2017, Proled New Zealand Limited had been using 22 Picton Street, Howick, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moffatt Asia Pacific Limited (an entity) located at East Tamaki, Auckland postcode 2013. Proled New Zealand Limited is categorised as "Motion picture and video activities not elsewhere classified" (ANZSIC G422910).
Other active addresses
Address #4: Po Box 38807, Howick, Auckland, 2145 New Zealand
Postal address used from 04 Jul 2023
Principal place of activity
Flat 1, 41 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 Oct 2010 to 15 May 2017
Address #2: 22 Picton Street, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 25 Aug 2010 to 14 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Moffatt Asia Pacific Limited Shareholder NZBN: 9429036861736 |
East Tamaki Auckland 2013 New Zealand |
25 Aug 2010 - |
Ultimate Holding Company
Christopher Stephen Harris - Director
Appointment date: 25 Aug 2010
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 05 Jul 2016
Timothy James Stone - Director
Appointment date: 25 Aug 2010
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Jul 2016
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