Prolex Limited, a registered company, was launched on 29 Mar 2007. 9429033508283 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been managed by 2 directors: Timothy Ian Mackenzie Storey - an active director whose contract began on 29 Mar 2007,
Mark Bruce Crosbie - an inactive director whose contract began on 01 Jul 2007 and was terminated on 19 Oct 2016.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 2974, Shortland Street, Auckland, 1140 (type: postal, physical).
Prolex Limited had been using 7 Marae Road, Greenhithe, Auckland as their registered address up until 14 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 7 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 07 Nov 2016 to 14 Nov 2018
Address #2: 97 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 28 Feb 2014 to 07 Nov 2016
Address #3: C/o Alderton Mackenzie Solicitors, 3b / 124 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2012 to 28 Feb 2014
Address #4: C/o Alderton Mackenzie Solicitors, 5a / 120 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2012 to 07 May 2012
Address #5: 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 #6: 57 Mt St John Avenue, Epsom, Auckland
Registered & physical address used from 29 Mar 2007 to 24 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Prolex Holdings Limited Shareholder NZBN: 9429033500621 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Storey, Timothy Ian Mackenzie |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crosbie, Mark Bruce |
Herne Bay Auckland |
10 Jul 2007 - 30 Oct 2016 |
| Entity | Pocketbook Limited Shareholder NZBN: 9429034269848 Company Number: 1777746 |
10 Jul 2007 - 30 Oct 2016 | |
| Entity | Pocketbook Limited Shareholder NZBN: 9429034269848 Company Number: 1777746 |
10 Jul 2007 - 30 Oct 2016 |
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
Mark Bruce Crosbie - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 19 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2007
Essential Living New Zealand Limited
12 Marae Road
Harvest Design And Build Limited
23 Rahui Road
D. R. Cheetham Builders Limited
23 Rahui Road
Lbp Enterprises Limited
10 Traffic Road
Tregar Limited
10 Tauhinu Road
Asp Services Limited
10 Tauhinu Road
Charitable Solutions Limited
16 Durbin Court
Dome Solutions Limited
36 Greenhithe Road
Epg Consultants Limited
59 Ferry Parade
Jads Executive Consulting Limited
5 Harvard Street
Mint Limited
69 Churchouse Road
Ts Ip Limited
37 Ferry Parade