Prologis Corporation Limited

Prologis Corporation Limited was started on 14 Apr 2011 and issued a number of 9429031130592. The registered LTD company has been supervised by 7 directors: Chee Wai Wong - an active director whose contract started on 10 Feb 2022,
Wun Wong - an inactive director whose contract started on 19 Oct 2021 and was terminated on 10 Feb 2022,
Chee Wai Wong - an inactive director whose contract started on 04 Nov 2021 and was terminated on 06 Nov 2021,
Waishing Wong - an inactive director whose contract started on 01 Nov 2015 and was terminated on 19 Oct 2021,
Larry Mao - an inactive director whose contract started on 20 Nov 2019 and was terminated on 23 Apr 2020.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: Apartment 3H Floor 3 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up until 22 Feb 2022, Prologis Corporation Limited had been using Unit 5F Oxford Apartments, 15 Mount Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Apr 2011 to 20 Oct 2021 they were named Baoxin Investment Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Wong, Chee Wai (an individual) located at Te Aro, Wellington postcode 6011. Prologis Corporation Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Unit 5f Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address: Unit 5f Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2021 to 22 Feb 2022

Address: 14 Alma Street, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 29 Oct 2021 to 22 Nov 2021

Address: Cu1/2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Apr 2020 to 29 Oct 2021

Address: 151 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2015 to 29 Apr 2020

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 20 Dec 2012 to 17 Dec 2015

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 19 Dec 2012 to 17 Dec 2015

Address: 5 Noel Williams Place, Windsor Park, North Shore City, 0630 New Zealand

Registered address used from 14 Apr 2011 to 20 Dec 2012

Address: 5 Noel Williams Place, Windsor Park, North Shore City, 0630 New Zealand

Physical address used from 14 Apr 2011 to 19 Dec 2012

Previous Shareholders

Ultimate Holding Company

Chee Wai Wong - Director

Appointment date: 10 Feb 2022

Wun Wong - Director (Inactive)

Appointment date: 19 Oct 2021

Termination date: 10 Feb 2022

Chee Wai Wong - Director (Inactive)

Appointment date: 04 Nov 2021

Termination date: 06 Nov 2021

Waishing Wong - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 19 Oct 2021

Larry Mao - Director (Inactive)

Appointment date: 20 Nov 2019

Termination date: 23 Apr 2020

John Glenn Dalzell - Director (Inactive)

Appointment date: 30 May 2018

Termination date: 14 Jun 2019

Hon Cheong Wong - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 01 Nov 2015