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Proair Limited

Type: NZ Limited Company (Ltd)
9429034921067
NZBN
1605990
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 09 Mar 2005

Proair Limited was registered on 09 Mar 2005 and issued an NZ business identifier of 9429034921067. The registered LTD company has been supervised by 2 directors: Glenys Mary Clark - an active director whose contract began on 09 Mar 2005,
Colin Graeme Clark - an active director whose contract began on 09 Mar 2005.
As stated in BizDb's data (last updated on 01 May 2024), this company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
BizDb identified past names used by this company: from 09 Mar 2005 to 15 Sep 2006 they were named Clark Contracting (2005) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Clark, Colin Graeme (an individual) located at Bucklands Beach, Auckland.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Clark, Glenys Mary - located at Bucklands Beach, Auckland.
The third share allotment (90 shares, 90%) belongs to 3 entities, namely:
Clark, Glenys Mary, located at Bucklands Beach, Auckland (an individual),
Clark, Colin Graeme, located at Bucklands Beach, Auckland (an individual),
Maingay, William Brett, located at Howick, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Clark, Colin Graeme Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Clark, Glenys Mary Bucklands Beach
Auckland
Shares Allocation #3 Number of Shares: 90
Individual Clark, Glenys Mary Bucklands Beach
Auckland
Individual Clark, Colin Graeme Bucklands Beach
Auckland
Individual Maingay, William Brett Howick
Auckland

New Zealand
Directors

Glenys Mary Clark - Director

Appointment date: 09 Mar 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 2005


Colin Graeme Clark - Director

Appointment date: 09 Mar 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 2005

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