Pro-Tek Systems Nz Limited, a registered company, was registered on 07 Aug 2006. 9429034000540 is the number it was issued. This company has been run by 2 directors: John Lewis Morley - an active director whose contract began on 07 Aug 2006,
Greig Steven Holland - an inactive director whose contract began on 07 Aug 2006 and was terminated on 04 May 2007.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Pro-Tek Systems Nz Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up to 17 May 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%). Lastly we have the next share allotment (20 shares 20%) made up of 1 entity.
Previous address
Address: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 07 Aug 2006 to 17 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Morley, Nicola Jane |
Matamata Matamata 3400 New Zealand |
05 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Morley, John Lewis |
Pukekohe Pukekohe 2120 New Zealand |
17 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Morley, Jack Alexander Campbell |
Matamata Matamata 3400 New Zealand |
24 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Right Time Creations Limited | 07 Aug 2006 - 08 Jun 2009 | |
| Other | Right Time Creations Limited | 07 Aug 2006 - 08 Jun 2009 |
John Lewis Morley - Director
Appointment date: 07 Aug 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Aug 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Oct 2017
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 10 Aug 2010
Greig Steven Holland - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 04 May 2007
Address: Rotorua,
Address used since 07 Aug 2006
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