Proscan Nz Limited, a registered company, was registered on 11 Aug 2008. 9429032642957 is the NZ business identifier it was issued. This company has been run by 3 directors: Jonathan Roy Guttmann - an active director whose contract started on 28 Feb 2020,
Lisa Jay Bourgeois - an inactive director whose contract started on 11 Aug 2008 and was terminated on 28 Feb 2020,
Pascal Francois Andre Bourgeois - an inactive director whose contract started on 11 Aug 2008 and was terminated on 12 Aug 2019.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Proscan Nz Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address up to 29 Nov 2016.
A single entity owns all company shares (exactly 100 shares) - Integrex Holdings Pty Limited - located at 1023, Scoresby, Melbourne Vic.
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 May 2014 to 29 Nov 2016
Address: C/-pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 11 Aug 2008 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Integrex Holdings Pty Limited |
Scoresby Melbourne Vic 3179 Australia |
11 Aug 2008 - |
Ultimate Holding Company
Jonathan Roy Guttmann - Director
Appointment date: 28 Feb 2020
ASIC Name: Integrex Holdings Pty. Ltd.
Address: Caulfield Melbourne Vic, 3162 Australia
Address used since 28 Feb 2020
Address: Southbank Melbourne Vic, 3006 Australia
Lisa Jay Bourgeois - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 28 Feb 2020
ASIC Name: Thonon Pty Ltd
Address: Palm Beach, Nsw, 2108 Australia
Address used since 16 May 2018
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 05 Sep 2013
Address: North Sydney, Nsw, 2060 Australia
Pascal Francois Andre Bourgeois - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 12 Aug 2019
ASIC Name: Thonon Pty Ltd
Address: Palm Beach,nsw, 2108 Australia
Address used since 16 May 2018
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 05 Sep 2013
Address: North Sydney, Nsw, 2060 Australia
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