Pro-Schema Limited was registered on 05 Aug 2011 and issued an NZBN of 9429030994324. This registered LTD company has been supervised by 3 directors: Richard Thomas Fyfe - an active director whose contract began on 05 Aug 2011,
Boris Richard Fyfe - an active director whose contract began on 19 Jan 2021,
Amanda Val Fyfe - an inactive director whose contract began on 05 Aug 2011 and was terminated on 19 Jan 2021.
As stated in BizDb's information (updated on 08 Mar 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (type: physical, service).
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 65 shares are held by 2 entities, namely:
Fyfe, Richard Thomas (a director) located at Parkvale, Hastings postcode 4122,
Fyfe, Amanda Val (an individual) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Fyfe, Ruby Lauren - located at Parkvale, Hastings.
The third share allotment (17 shares, 17%) belongs to 1 entity, namely:
Fyfe, Boris Richard, located at Parkvale, Hastings (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Director | Fyfe, Richard Thomas |
Parkvale Hastings 4122 New Zealand |
05 Aug 2011 - |
| Individual | Fyfe, Amanda Val |
Parkvale Hastings 4122 New Zealand |
05 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Fyfe, Ruby Lauren |
Parkvale Hastings 4122 New Zealand |
11 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Fyfe, Boris Richard |
Parkvale Hastings 4122 New Zealand |
11 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Fyfe, Richard Thomas |
Parkvale Hastings 4122 New Zealand |
05 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Fyfe, Amanda Val |
Parkvale Hastings 4122 New Zealand |
05 Aug 2011 - |
| Director | Amanda Val Fyfe |
Parkvale Hastings 4122 New Zealand |
05 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fyfe, Thomas Nelson |
Hastings 4120 New Zealand |
05 Aug 2011 - 19 Oct 2022 |
| Individual | Fyfe, Thomas Nelson |
Hastings 4120 New Zealand |
05 Aug 2011 - 19 Oct 2022 |
Richard Thomas Fyfe - Director
Appointment date: 05 Aug 2011
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 25 Jul 2017
Address: Hastings, 4122 New Zealand
Address used since 05 Aug 2011
Boris Richard Fyfe - Director
Appointment date: 19 Jan 2021
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 19 Jan 2021
Amanda Val Fyfe - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 19 Jan 2021
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 25 Jul 2017
Address: Hastings, 4122 New Zealand
Address used since 05 Aug 2011
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