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Produso Limited

Type: NZ Limited Company (Ltd)
9429031489096
NZBN
2521868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
31 Athfield Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2010
31 Athfield Drive
Bethlehem
Tauranga 3110
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Produso Limited, a registered company, was incorporated on 24 Jun 2010. 9429031489096 is the business number it was issued. "Internet service provider" (ANZSIC J591020) is how the company was classified. This company has been supervised by 4 directors: Bevan James Falloon - an active director whose contract started on 24 Jun 2010,
Daniel John Pollard - an inactive director whose contract started on 28 Jun 2010 and was terminated on 07 Feb 2011,
Murray James Falloon - an inactive director whose contract started on 11 Jul 2010 and was terminated on 13 Aug 2010,
Brett Allan Saxon - an inactive director whose contract started on 28 Jun 2010 and was terminated on 11 Jul 2010.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 31 Athfield Drive, Bethlehem, Tauranga, 3110 (types include: postal, office).
Other names for this company, as we managed to find at BizDb, included: from 24 Jun 2010 to 07 Nov 2019 they were named Jobsheet Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

31 Athfield Drive, Bethlehem, Tauranga, 3110 New Zealand

Contact info
64 21 447771
03 Aug 2018 Phone
murray@aarm.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Jobsheet Limited
Shareholder NZBN: 9429033152035
Bethlehem
Tauranga
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Jobsheet Limited
Shareholder NZBN: 9429033152035
Bethlehem
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollard, Daniel John Mount Albert
Auckland
1025
New Zealand
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Individual Pollard, Julie Barbara Mount Albert
Auckland
1025
New Zealand
Individual Saxon, Brett Allan Karaka
Papakura
2113
New Zealand
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449

Ultimate Holding Company

21 Jul 1991
Effective Date
Jobsheet Limited
Name
Ltd
Type
1982195
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bevan James Falloon - Director

Appointment date: 24 Jun 2010

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 02 Aug 2016


Daniel John Pollard - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 07 Feb 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Jun 2010


Murray James Falloon - Director (Inactive)

Appointment date: 11 Jul 2010

Termination date: 13 Aug 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Jul 2010


Brett Allan Saxon - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 11 Jul 2010

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Jun 2010

Nearby companies

Jobsheet Limited
31 Athfield Drive

Mjf Business Services Limited
31 Athfield Drive

Tmh Consulting Limited
19 Athfield Drive

Kiwi Breweriana Limited
19 Athfield Drive

Yellow Tamarillo Limited
49 Athfield Drive

Apac Limited
49 Athfield Drive

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