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Prolec Limited

Type: NZ Limited Company (Ltd)
9429032742770
NZBN
2131997
Company Number
Registered
Company Status
Current address
239j Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 16 Aug 2019

Prolec Limited was started on 27 May 2008 and issued an NZ business number of 9429032742770. The registered LTD company has been supervised by 1 director, named Simon Robert Cull - an active director whose contract began on 27 May 2008.
According to our database (last updated on 10 Jun 2021), the company registered 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Until 16 Aug 2019, Prolec Limited had been using Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Simon Cull (an individual) located at Albany, Auckland postcode 0632.

Addresses

Previous addresses

Address: Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jan 2018 to 16 Aug 2019

Address: 6 Blomfield Spa, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Jul 2015 to 30 Jan 2018

Address: 17/140 Gills Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2011 to 13 Jul 2015

Address: 6 Blomfield Spa, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Aug 2010 to 09 Aug 2011

Address: 6a Blomfield Spa, Takapuna New Zealand

Registered & physical address used from 09 Nov 2009 to 18 Aug 2010

Address: 2d 6collins Street, Takapuna, Auckland

Registered & physical address used from 27 May 2008 to 09 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Simon Robert Cull Albany
Auckland
0632
New Zealand
Directors

Simon Robert Cull - Director

Appointment date: 27 May 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Jul 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2015

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