Pronet Innovations Limited, a registered company, was registered on 11 Jun 2012. 9429030649491 is the number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is categorised. This company has been supervised by 4 directors: Stephen Ronald Verdellen-Knowles - an active director whose contract began on 11 Jun 2012,
Jennifer Anne Verdellen-Knowles - an active director whose contract began on 11 Jun 2012,
Benjamin Thomas Burgess - an active director whose contract began on 10 Jun 2016,
Peter Barry Halligan - an inactive director whose contract began on 11 Jun 2012 and was terminated on 10 Jun 2016.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 135 Mcleod Rd Rd1, South Head, Auckland, 0844 (type: registered, physical).
Pronet Innovations Limited had been using 88A Maxwell Road, Blenheim, Blenheim as their physical address until 25 Jan 2016.
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33.33 per cent). Lastly we have the 3rd share allocation (33 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
135 Mcleod Rd Rd1, South Head, Auckland, 0844 New Zealand
Previous address
Address: 88a Maxwell Road, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 11 Jun 2012 to 25 Jan 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Verdellen-knowles, Stephen Ronald |
Rd 1 Helensville 0874 New Zealand |
11 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Burgess, Benjamin Thomas |
Marshlands Christchurch 8083 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Verdellen-knowles, Jennifer Anne |
Rd 1 Helensville 0874 New Zealand |
11 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halligan, Peter Barry |
Blenheim Blenheim 7201 New Zealand |
11 Jun 2012 - 10 Jun 2016 |
| Director | Peter Barry Halligan |
Blenheim Blenheim 7201 New Zealand |
11 Jun 2012 - 10 Jun 2016 |
Stephen Ronald Verdellen-knowles - Director
Appointment date: 11 Jun 2012
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 11 Jun 2012
Jennifer Anne Verdellen-knowles - Director
Appointment date: 11 Jun 2012
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 11 Jun 2012
Benjamin Thomas Burgess - Director
Appointment date: 10 Jun 2016
Address: Marshlands, Christchurch, 8083 New Zealand
Address used since 16 Nov 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 Jun 2016
Peter Barry Halligan - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 10 Jun 2016
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 11 Jun 2012
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