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Proeight Limited

Type: NZ Limited Company (Ltd)
9429031479837
NZBN
3004426
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Oct 2010

Proeight Limited was incorporated on 29 Jun 2010 and issued an NZ business identifier of 9429031479837. This registered LTD company has been supervised by 4 directors: Julian Michael Campbell - an active director whose contract began on 22 Sep 2012,
Aleisha Nicolle Campbell - an active director whose contract began on 01 Apr 2019,
Aleisha Nicolle Campbell - an inactive director whose contract began on 29 Jun 2010 and was terminated on 14 Nov 2014,
Julian Michael Campbell - an inactive director whose contract began on 24 Sep 2010 and was terminated on 25 Nov 2010.
As stated in our data (updated on 18 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 01 Oct 2010, Proeight Limited had been using 19 Stonedon Drive, East Tamaki, Manukau as their registered address.
BizDb identified old names used by this company: from 13 Jan 2017 to 03 Jul 2019 they were named Proplast Limited, from 28 Jun 2010 to 13 Jan 2017 they were named Auckland Plastering Nz Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Campbell, Julian Michael (a director) located at Rd 1, Ruakaka postcode 0171.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Aleisha Campbell - located at Mangawhai Heads, Mangawhai,
Campbell, Aleisha Nicolle - located at Rd 1, Ruakaka. Proeight Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 19 Stonedon Drive, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 29 Jun 2010 to 01 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Campbell, Julian Michael Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Aleisha Nicolle Campbell Mangawhai Heads
Mangawhai
0573
New Zealand
Individual Campbell, Aleisha Nicolle Rd 1
Ruakaka
0171
New Zealand
Directors

Julian Michael Campbell - Director

Appointment date: 22 Sep 2012

Address: Ruakaka, 0171 New Zealand

Address used since 30 Jun 2021

Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Jun 2013

Address: Mangawhai Heads, Mangawhai, 0573 New Zealand

Address used since 01 Aug 2017

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 27 Feb 2018


Aleisha Nicolle Campbell - Director

Appointment date: 01 Apr 2019

Address: Ruakaka, 0171 New Zealand

Address used since 30 Jun 2021

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 01 Apr 2019


Aleisha Nicolle Campbell - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 14 Nov 2014

Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, New Zealand

Address used since 22 Sep 2012


Julian Michael Campbell - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 25 Nov 2010

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 24 Sep 2010

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