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Proled New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031414531
NZBN
3068767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422910
Industry classification code
Motion Picture And Video Activities Not Elsewhere Classified
Industry classification description
Current address
7h Echelon Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 15 May 2017
Po Box 38807
Howick
Auckland 2145
New Zealand
Postal address used since 03 Jul 2019
7h Echelon Place
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 03 Jul 2019

Proled New Zealand Limited was registered on 25 Aug 2010 and issued an NZBN of 9429031414531. This registered LTD company has been run by 2 directors: Christopher Stephen Harris - an active director whose contract began on 25 Aug 2010,
Timothy James Stone - an active director whose contract began on 25 Aug 2010.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Po Box 38807, Howick, Auckland, 2145 (types include: postal, postal).
Until 15 May 2017, Proled New Zealand Limited had been using 22 Picton Street, Howick, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moffatt Asia Pacific Limited (an entity) located at East Tamaki, Auckland postcode 2013. Proled New Zealand Limited is categorised as "Motion picture and video activities not elsewhere classified" (ANZSIC G422910).

Addresses

Other active addresses

Address #4: Po Box 38807, Howick, Auckland, 2145 New Zealand

Postal address used from 04 Jul 2023

Principal place of activity

Flat 1, 41 Smales Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 14 Oct 2010 to 15 May 2017

Address #2: 22 Picton Street, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 25 Aug 2010 to 14 Oct 2010

Contact info
64 9 2786430
25 Jul 2018 Phone
tstone@ivent.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
tstone@ivent.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Moffatt Asia Pacific Limited
Shareholder NZBN: 9429036861736
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Moffatt Asia Pacific Limited
Name
Ltd
Type
1145746
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Stephen Harris - Director

Appointment date: 25 Aug 2010

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 05 Jul 2016


Timothy James Stone - Director

Appointment date: 25 Aug 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Jul 2016

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