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Proquip Nz Limited

Type: NZ Limited Company (Ltd)
9429030894150
NZBN
3639673
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
47 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 04 Nov 2011

Proquip Nz Limited was started on 04 Nov 2011 and issued an NZ business identifier of 9429030894150. This registered LTD company has been managed by 3 directors: Kerry Matthew Boon - an active director whose contract began on 04 Nov 2011,
Duane Timothy Boon - an active director whose contract began on 04 Nov 2011,
Lorraine Helen Boon - an inactive director whose contract began on 04 Nov 2011 and was terminated on 01 Jul 2017.
As stated in our data (updated on 23 Mar 2024), the company registered 1 address: 47 Fitzherbert Street, Petone, Lower Hutt, 5012 (category: physical, registered).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Boon, Duane Timothy (an individual) located at Woburn, Lower Hutt postcode 5010,
Boon, Michelle (an individual) located at Woburn, Lower Hutt postcode 5010.
Another group consists of 2 shareholders, holds 60 per cent shares (exactly 60 shares) and includes
Boon, Lorraine Helen - located at Woburn, Lower Hutt,
Lorraine Boon - located at Woburn, Lower Hutt.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Boon, Kerry Matthew, located at Kelson, Lower Hutt (an individual). Proquip Nz Limited was classified as "Wholesale trade nec" (ANZSIC F373970).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Boon, Duane Timothy Woburn
Lower Hutt
5010
New Zealand
Individual Boon, Michelle Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Boon, Lorraine Helen Woburn
Lower Hutt
5010
New Zealand
Director Lorraine Helen Boon Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Boon, Kerry Matthew Kelson
Lower Hutt
5010
New Zealand
Directors

Kerry Matthew Boon - Director

Appointment date: 04 Nov 2011

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 14 Dec 2016


Duane Timothy Boon - Director

Appointment date: 04 Nov 2011

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 13 Sep 2013


Lorraine Helen Boon - Director (Inactive)

Appointment date: 04 Nov 2011

Termination date: 01 Jul 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 31 Oct 2013

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