Pro Clima Nz Limited was launched on 28 Aug 2006 and issued an NZBN of 9429033909561. This registered LTD company has been supervised by 5 directors: Lothar M. - an active director whose contract started on 01 Mar 2011,
David Laurence Masters - an active director whose contract started on 01 Oct 2015,
Thomas Van Raamsdonk - an inactive director whose contract started on 28 Aug 2006 and was terminated on 01 Mar 2011,
Gwyn David Williamson - an inactive director whose contract started on 18 Sep 2007 and was terminated on 01 Mar 2011,
Robert Klaas Borgers - an inactive director whose contract started on 10 Nov 2009 and was terminated on 01 Mar 2011.
As stated in the BizDb information (updated on 03 Apr 2024), the company registered 6 addresess: Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 (office address),
Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 (delivery address),
Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 (physical address) among others.
Up to 29 Sep 2022, Pro Clima Nz Limited had been using 7 Daly Street, Hutt Central, Lower Hutt as their physical address.
A total of 550000 shares are issued to 1 group (1 sole shareholder). Pro Clima Nz Limited is classified as "Building supplies wholesaling" (ANZSIC F333910).
Other active addresses
Address #4: Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Records & other (Address For Share Register) & shareregister address used from 21 Sep 2022
Address #5: Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & physical & service address used from 29 Sep 2022
Address #6: Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Office & delivery address used from 02 Aug 2023
Principal place of activity
7 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 7 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 16 Jun 2015 to 29 Sep 2022
Address #2: 27 Port Road, Seaview, Lower Hutt, 5010 New Zealand
Physical & registered address used from 07 Aug 2012 to 16 Jun 2015
Address #3: 39 Home Street, Mt. Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2010 to 07 Aug 2012
Address #4: 31 Waru Street, Khandallah, Wellington New Zealand
Physical & registered address used from 28 Aug 2006 to 13 Sep 2010
Basic Financial info
Total number of Shares: 550000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 550000 | |||
| Director | Moll, Lothar | 23 Jun 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Moll Bauökologische Produkte Gmbh | 01 Mar 2011 - 23 Jun 2015 | |
| Individual | Van Raamsdonk, Thomas |
Khandallah Wellington |
18 Sep 2007 - 15 Feb 2011 |
| Individual | Williamson, Gwyn David |
Masterton-martinborough Road Masterton |
18 Sep 2007 - 15 Feb 2011 |
| Individual | Williamson, Gwyn David |
Masterton-martinborough Road Masterton |
18 Sep 2007 - 15 Feb 2011 |
| Individual | Van Raamsdonk, Thomas |
Khandallah Wellington |
18 Sep 2007 - 15 Feb 2011 |
| Entity | Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 |
28 Aug 2006 - 01 Mar 2011 | |
| Other | Null - Moll Bauökologische Produkte Gmbh | 01 Mar 2011 - 23 Jun 2015 | |
| Entity | Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 |
28 Aug 2006 - 01 Mar 2011 |
Lothar M. - Director
Appointment date: 01 Mar 2011
David Laurence Masters - Director
Appointment date: 01 Oct 2015
ASIC Name: Pro Clima Australia Pty. Ltd.
Address: Melbourne, Victoria, 3000 Australia
Address: Ocean Shores, Nsw, 2483 Australia
Address used since 01 Oct 2015
Address: Level 54 525 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Thomas Van Raamsdonk - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 01 Mar 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Aug 2006
Gwyn David Williamson - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 01 Mar 2011
Address: Rd 4, Masterton 5884,
Address used since 01 Dec 2009
Robert Klaas Borgers - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 01 Mar 2011
Address: Paraparaumu, 5032, Kapiti,
Address used since 10 Nov 2009
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