Prolex Holdings Limited, a registered company, was incorporated on 29 Mar 2007. 9429033500621 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 1 director, named Timothy Ian Mackenzie Storey - an active director whose contract started on 29 Mar 2007.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 2974, Shortland Street, Auckland, 1140 (types include: postal, registered).
Prolex Holdings Limited had been using 7 Marae Road, Greenhithe, Auckland as their physical address up to 14 Nov 2018.
A single entity controls all company shares (exactly 1 share) - Storey, Timothy Ian Mackenzie - located at 1140, Auckland Central, Auckland.
Previous addresses
Address #1: 7 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 19 Feb 2018 to 14 Nov 2018
Address #2: 7 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 03 Mar 2017 to 14 Nov 2018
Address #3: 97 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 28 Feb 2014 to 19 Feb 2018
Address #4: 97 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 28 Feb 2014 to 03 Mar 2017
Address #5: C/o Alderton Mackenzie Solicitors, 3b / 124 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2012 to 28 Feb 2014
Address #6: C/o Alderton Mackenzie Solicitors, 5a / 120 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2012 to 07 May 2012
Address #7: C/o Alderton Mackenzie Solicitors, Level 13, 52 Swanson Street, Auckland New Zealand
Physical & registered address used from 24 Dec 2007 to 01 Mar 2012
Address #8: 57 Mt St John Avenue, Epsom, Auckland
Physical & registered address used from 29 Mar 2007 to 24 Dec 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Storey, Timothy Ian Mackenzie |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2007 - |
Timothy Ian Mackenzie Storey - Director
Appointment date: 29 Mar 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Oct 2016
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