Shortcuts

Prolend Limited

Type: NZ Limited Company (Ltd)
9429037032715
NZBN
1111217
Company Number
Registered
Company Status
Current address
Level 6
36 Kitchener Street
Auckland 1141
New Zealand
Physical & registered & service address used since 12 Jul 2012

Prolend Limited, a registered company, was registered on 13 Feb 2001. 9429037032715 is the business number it was issued. This company has been supervised by 3 directors: Peter Michael Moore - an active director whose contract started on 13 Feb 2001,
Murray David Moore - an inactive director whose contract started on 03 Jul 2002 and was terminated on 03 Mar 2023,
Robbie Oon - an inactive director whose contract started on 13 Feb 2001 and was terminated on 03 Jul 2002.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, registered).
Prolend Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their registered address until 12 Jul 2012.
Former names used by this company, as we found at BizDb, included: from 13 Feb 2001 to 27 May 2002 they were named Active Business Limited.
A single entity owns all company shares (exactly 100 shares) - Moore, Peter Michael - located at 1141, Albany, Auckland.

Addresses

Previous addresses

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 26 Jul 2004 to 12 Jul 2012

Address: B.d.o. Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 26 Jul 2004 to 12 Jul 2012

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 26 Jul 2004

Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 26 Jul 2004

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Moore, Peter Michael Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Murray David Green Bay
Auckland
0604
New Zealand
Directors

Peter Michael Moore - Director

Appointment date: 13 Feb 2001

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Jan 2015


Murray David Moore - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 03 Mar 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 24 Jul 2013

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Sep 2018


Robbie Oon - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 03 Jul 2002

Address: Epsom, Auckland,

Address used since 13 Feb 2001

Nearby companies

Origanoil Limited
Unit 2, Level 7

Daucina Holdings Limited
36 Kitchener Street

Laverna Holdings Limited
36 Kitchener Street

Wpc Charitable Trust
Level 6

Althaus Holdings Limited
36 Kitchener Street

Ffp Trustee (nz) Limited
36 Kitchener Street