Pro Ed Property Holdings Limited

Pro Ed Property Holdings Limited, a registered company, was incorporated on 09 Aug 2004. 9429035248590 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 9 directors: Rick Chung Nin Cheng - an active director whose contract began on 28 Nov 2005,
Jasmine Hsiu Er Chen - an inactive director whose contract began on 09 Jun 2005 and was terminated on 28 Nov 2005,
Rick Cheng - an inactive director whose contract began on 16 Aug 2005 and was terminated on 12 Sep 2005,
Elizabeth Verena Yeats - an inactive director whose contract began on 16 Aug 2005 and was terminated on 12 Sep 2005,
Fiona Margaret Lilley - an inactive director whose contract began on 09 Aug 2004 and was terminated on 18 Jul 2005.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 9D Apollo Drive, Rosedale, Auckland, 0632 (registered address),
9D Apollo Drive, Rosedale, Auckland, 0632 (physical address),
9D Apollo Drive, Rosedale, Auckland, 0632 (service address),
Po Box 65479, Mairangi Bay, Auckland, 0754 (postal address) among others.
Pro Ed Property Holdings Limited had been using 9D Apollo Drive, Mairangi Bay, Auckland as their registered address up until 19 Sep 2022.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (99.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.2 per cent).

Principal place of activity

9d Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 9d Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 19 Sep 2005 to 19 Sep 2022

Address #2: 494 East Coast Road, Mairangi Bay

Registered & physical address used from 09 Aug 2004 to 19 Sep 2005

Previous Shareholders

Rick Chung Nin Cheng - Director

Appointment date: 28 Nov 2005

Jasmine Hsiu Er Chen - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 28 Nov 2005

Rick Cheng - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 12 Sep 2005

Elizabeth Verena Yeats - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 12 Sep 2005

Fiona Margaret Lilley - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 18 Jul 2005

Wendy Godkin - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 18 Jul 2005

Rick Cheng - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 09 Jun 2005

George Thompson - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 09 Jun 2005

Elizabeth Yeats - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 09 Jun 2005