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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Boon, Duane Timothy |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - |
Individual | Boon, Michelle |
Woburn Lower Hutt 5010 New Zealand |
13 Sep 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Boon, Lorraine Helen |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - |
Director | Lorraine Helen Boon |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Boon, Kerry Matthew |
Kelson Lower Hutt 5010 New Zealand |
04 Nov 2011 - |
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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