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 6 directors: Kerry Matthew Boon - an active director whose contract began on 04 Nov 2011,
Stephen John Bagshaw - an active director whose contract began on 04 Oct 2024,
James Richard Bagshaw - an active director whose contract began on 09 Oct 2024,
Craig Jonathon Dowell - an active director whose contract began on 09 Oct 2024,
Duane Timothy Boon - an inactive director whose contract began on 04 Nov 2011 and was terminated on 01 Oct 2024.
As stated in BizDb's data (updated on 07 Jun 2025), the company uses 2 addresses: 7A Peterkin Street, Taita, Lower Hutt, 5019 (registered address),
7A Peterkin Street, Taita, Lower Hutt, 5019 (service address),
47 Fitzherbert Street, Petone, Lower Hutt, 5012 (physical address).
Up to 25 Mar 2025, Proquip Nz Limited had been using 47 Fitzherbert Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Boon, Kerry Matthew (an individual) located at Kelson, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Abco Holdings (Nz) Limited - located at Petone, Lower Hutt. Proquip Nz Limited was categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address #1: 47 Fitzherbert Street, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 04 Nov 2011 to 25 Mar 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Boon, Kerry Matthew |
Kelson Lower Hutt 5010 New Zealand |
04 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Abco Holdings (nz) Limited Shareholder NZBN: 9429052377440 |
Petone Lower Hutt 5012 New Zealand |
02 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boon, Lorraine Helen |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - 02 Oct 2024 |
| Individual | Boon, Michelle |
Woburn Lower Hutt 5010 New Zealand |
13 Sep 2013 - 02 Oct 2024 |
| Individual | Boon, Duane Timothy |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - 02 Oct 2024 |
Kerry Matthew Boon - Director
Appointment date: 04 Nov 2011
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 14 Dec 2016
Stephen John Bagshaw - Director
Appointment date: 04 Oct 2024
ASIC Name: Abco Holdings Pty Ltd
Address: Northam, Wa, 6401 Australia
Address used since 04 Oct 2024
James Richard Bagshaw - Director
Appointment date: 09 Oct 2024
ASIC Name: Abco Holdings Pty Ltd
Address: Northam, Wa, 6401 Australia
Address used since 09 Oct 2024
Craig Jonathon Dowell - Director
Appointment date: 09 Oct 2024
ASIC Name: Abco Holdings Pty Ltd
Address: Alfords Point, Nsw, 2234 Australia
Address used since 09 Oct 2024
Duane Timothy Boon - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 01 Oct 2024
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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