Shortcuts

Protune Limited

Type: NZ Limited Company (Ltd)
9429033677613
NZBN
1897621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1898 Miranda Road
Mangatawhiri 2473
New Zealand
Registered address used since 17 Nov 2017
18a Joval Place
Wiri
Auckland 2104
New Zealand
Physical & service address used since 20 Nov 2018
18a Joval Place
Wiri
Auckland 2104
New Zealand
Postal & delivery address used since 07 Jan 2020

Protune Limited, a registered company, was incorporated on 21 Dec 2006. 9429033677613 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. The company has been run by 2 directors: Wayne Jon Rowberry - an active director whose contract began on 21 Dec 2006,
Dean Robert Watt - an inactive director whose contract began on 21 Dec 2006 and was terminated on 01 Jun 2015.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 18A Joval Place, Wiri, Auckland, 2104 (postal address),
18A Joval Place, Wiri, Auckland, 2104 (delivery address),
18A Joval Place, Wiri, Auckland, 2104 (physical address),
18A Joval Place, Wiri, Auckland, 2104 (service address) among others.
Protune Limited had been using 1898 Miranda Road, Mangatawhiri as their physical address up until 20 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

18a Joval Place, Wiri, Manukau, 2104 New Zealand


Previous addresses

Address #1: 1898 Miranda Road, Mangatawhiri, 2473 New Zealand

Physical address used from 17 Nov 2017 to 20 Nov 2018

Address #2: 6 Stranraer Crescent, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 31 Jul 2015 to 17 Nov 2017

Address #3: 33 Hill Cres, Papakura, Auckland New Zealand

Physical & registered address used from 21 Dec 2006 to 31 Jul 2015

Contact info
64 9 9129912
26 Nov 2018 Phone
sales@protune.co.nz
Email
Sales@proune.co.nz
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.protune.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rowberry, Shelley Rd 3
Mangatawhiri
2473
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rowberry, Wayne Jon Mangatawhiri
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Dean Robert Papakura
Auckland
Directors

Wayne Jon Rowberry - Director

Appointment date: 21 Dec 2006

Address: Mangatawhiri, 2473 New Zealand

Address used since 03 Nov 2017

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Jan 2011


Dean Robert Watt - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 01 Jun 2015

Address: Papakura, Auckland, 2110 New Zealand

Address used since 21 Dec 2006

Nearby companies

Mechanical Nz Limited
1710 Miranda Road

Similar companies