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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Briggs, Stephen |
Whangamata 3620 New Zealand |
30 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Briggs, Chantal |
Whangamata 3620 New Zealand |
30 Oct 2008 - |
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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