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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Moore, Peter Michael |
Albany Auckland New Zealand |
13 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Murray David |
Green Bay Auckland 0604 New Zealand |
13 Feb 2001 - 06 Mar 2023 |
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
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