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Prototype Solutions Limited

Type: NZ Limited Company (Ltd)
9429032518634
NZBN
2182038
Company Number
Registered
Company Status
100961954
GST Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
238 De Havilland Lane
Ardmore
Papakura 2582
New Zealand
Office & delivery address used since 22 Jan 2021
Po Box 283026
Ardmore
Papakura 2166
New Zealand
Postal address used since 22 Jan 2021
238 De Havilland Lane
Ardmore
Papakura 2582
New Zealand
Registered & physical & service address used since 01 Feb 2021

Prototype Solutions Limited, a registered company, was started on 30 Oct 2008. 9429032518634 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been run by 2 directors: Chantal Briggs - an active director whose contract started on 30 Oct 2008,
Stephen Briggs - an active director whose contract started on 30 Oct 2008.
Updated on 19 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: 311 The Drive, Whangamata, Whangamata, 3620 (service address),
311 The Drive, Whangamata, Whangamata, 3620 (postal address),
238 De Havilland Lane, Ardmore, Papakura, 2582 (registered address),
238 De Havilland Lane, Ardmore, Papakura, 2582 (physical address) among others.
Prototype Solutions Limited had been using 38 Gibbs Crescent, Red Hill, Papakura as their registered address until 01 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 311 The Drive, Whangamata, Whangamata, 3620 New Zealand

Postal address used from 03 Mar 2023

Address #5: 311 The Drive, Whangamata, Whangamata, 3620 New Zealand

Service address used from 13 Mar 2023

Principal place of activity

238 De Havilland Lane, Ardmore, Papakura, 2582 New Zealand


Previous addresses

Address #1: 38 Gibbs Crescent, Red Hill, Papakura, 2110 New Zealand

Registered & physical address used from 10 Mar 2011 to 01 Feb 2021

Address #2: 38 Gibbs Crescent, Papakura, Auckland New Zealand

Physical & registered address used from 30 Oct 2008 to 10 Mar 2011

Contact info
64 21 442527
Phone
64 21 660894
22 Jan 2021 Phone
chantal.briggs@maiafinancial.co.nz
Email
briggsie@slingshot.co.nz
22 Jan 2021 Email
briggsie@slingshot.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Briggs, Stephen Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Briggs, Chantal Whangamata
3620
New Zealand
Directors

Chantal Briggs - Director

Appointment date: 30 Oct 2008

Address: Whangamata, 3620 New Zealand

Address used since 22 Jan 2021

Address: Papakura, Auckland, 2110 New Zealand

Address used since 30 Oct 2008


Stephen Briggs - Director

Appointment date: 30 Oct 2008

Address: Whangamata, 3620 New Zealand

Address used since 22 Jan 2021

Address: Papakura, Auckland, 2110 New Zealand

Address used since 30 Oct 2008

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