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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Simon Robert Cull |
Albany Auckland 0632 New Zealand |
27 May 2008 - |
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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