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Prolex Holdings Limited

Type: NZ Limited Company (Ltd)
9429033500621
NZBN
1926192
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 3a, 128 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Nov 2018
Po Box 2974
Shortland Street
Auckland 1140
New Zealand
Postal address used since 03 Feb 2022

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.

Addresses

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

Contact info
64 21 633089
Phone
tim.storey@prolex.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Storey, Timothy Ian Mackenzie Auckland Central
Auckland
1010
New Zealand
Directors

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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