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Proconcept Design Limited

Type: NZ Limited Company (Ltd)
9429031963305
NZBN
2313714
Company Number
Registered
Company Status
Current address
28 A Brandon Road
Glen Eden
Waitakere 0602
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 Apr 2012
28a Brandon Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 17 Apr 2012
28a Brandon Road
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 18 Apr 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Singh, Sonia Glen Eden
Waitakere
0602
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Karan, Sushil Glen Eden
Waitakere
0602
New Zealand
Directors

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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