Proconcept Design Limited, a registered company, was registered on 08 Sep 2009. 9429031963305 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sushil Karan - an active director whose contract started on 08 Sep 2009,
Sonia Singh - an active director whose contract started on 26 Aug 2016.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 28A Brandon Road, Glen Eden, Auckland, 0602 (type: physical, service).
Proconcept Design Limited had been using 24 Northall Rd, New Lynn, Auckland as their registered address until 17 Apr 2012.
Previous names used by this company, as we found at BizDb, included: from 08 Sep 2009 to 06 Jan 2016 they were named Pro-Concept & Design Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 24 Northall Rd, New Lynn, Auckland New Zealand
Registered address used from 08 Sep 2009 to 17 Apr 2012
Address #2: 24 Northall Rd, New Lynn, Auckland New Zealand
Physical address used from 08 Sep 2009 to 18 Apr 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Singh, Sonia |
Glen Eden Waitakere 0602 New Zealand |
08 Sep 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Karan, Sushil |
Glen Eden Waitakere 0602 New Zealand |
08 Sep 2009 - |
Sushil Karan - Director
Appointment date: 08 Sep 2009
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 08 Apr 2012
Sonia Singh - Director
Appointment date: 26 Aug 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Aug 2016
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