Proof & Company New Zealand Limited

Proof & Company New Zealand Limited was started on 21 Sep 2012 and issued a number of 9429030530478. The registered LTD company has been run by 4 directors: Brendan James Kennedy - an active director whose contract started on 22 Dec 2018,
Paul Pascal Gabie - an active director whose contract started on 22 Dec 2018,
Spencer James Forhart - an active director whose contract started on 22 Dec 2018,
Daniel Leslie Walker - an inactive director whose contract started on 21 Sep 2012 and was terminated on 22 Dec 2018.
As stated in our database (last updated on 16 Mar 2024), this company uses 1 address: 273 Neilson Street, Unit 10, Onehunga, Auckland, 1061 (type: registered, service).
Up until 09 Oct 2020, Proof & Company New Zealand Limited had been using Unit 7, 3 William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found previous names used by this company: from 30 Aug 2012 to 18 Feb 2019 they were named Neat Spirits Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
201215184K - Proof & Company Spirits Pte. Ltd. (an other) located at Singapore postcode 059811. Proof & Company New Zealand Limited was classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Principal place of activity

57a Herdman Street, Waterview, Auckland, 1026 New Zealand

Previous addresses

Address #1: Unit 7, 3 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2019 to 09 Oct 2020

Address #2: 92 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 11 Jan 2017 to 25 Nov 2019

Address #3: 3 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Physical & registered address used from 16 Dec 2014 to 11 Jan 2017

Address #4: 214a Motutara Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 20 Jan 2014 to 16 Dec 2014

Address #5: 23 Berridge St, Muriwai, Auckland, 1026 New Zealand

Registered address used from 04 Dec 2013 to 20 Jan 2014

Address #6: 23 Berridge St, Muriwai, Auckland, 1026 New Zealand

Physical address used from 04 Dec 2013 to 16 Dec 2014

Address #7: 57a Herdman Street, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 19 Jul 2013 to 04 Dec 2013

Address #8: 62 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 11 Feb 2013 to 19 Jul 2013

Address #9: 57a Herdman Street, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 21 Sep 2012 to 11 Feb 2013

Previous Shareholders

Brendan James Kennedy - Director

Appointment date: 22 Dec 2018

ASIC Name: Sa'pere Drinks Pty Ltd

Paul Pascal Gabie - Director

Appointment date: 22 Dec 2018

Spencer James Forhart - Director

Appointment date: 22 Dec 2018

Daniel Leslie Walker - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 22 Dec 2018

ASIC Name: Sa'pere Drinks Pty Ltd