Prolifique Limited was registered on 13 Sep 2013 and issued a New Zealand Business Number of 9429030059719. The registered LTD company has been managed by 1 director, named Allan Douglas Macdonald - an active director whose contract started on 13 Sep 2013.
As stated in the BizDb data (last updated on 18 Mar 2024), the company registered 2 addresses: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (registered address),
205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address).
Up until 18 Oct 2023, Prolifique Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 2400000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Apollo International (Nz) Limited (an entity) located at Rd3, Warkworth postcode 0983.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 2399900 shares) and includes
Apollo International (Nz) Limited - located at Rd3, Warkworth. Prolifique Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 24 Nov 2021 to 18 Oct 2023
Address #2: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2021 to 24 Nov 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2013 to 14 Sep 2021
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 |
Rd3 Warkworth 0983 New Zealand |
02 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 2399900 | |||
| Entity (NZ Limited Company) | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 |
Rd3 Warkworth 0983 New Zealand |
02 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 |
20 Nov 2013 - 02 Apr 2016 | |
| Entity | Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 |
20 Nov 2013 - 02 Apr 2016 | |
| Director | Macdonald, Allan Douglas |
Rd 3 Warkworth 0983 New Zealand |
13 Sep 2013 - 20 Nov 2013 |
Allan Douglas Macdonald - Director
Appointment date: 13 Sep 2013
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 13 Sep 2013
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