Proton Cars Nz Limited, a registered company, was incorporated on 12 Dec 2003. 9429035614210 is the NZ business identifier it was issued. The company has been managed by 1 director, named Russell Fredrick Burling - an active director whose contract started on 12 Dec 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 871 Whangamata Road, Rd 1, Taupo, 3377 (types include: physical, registered).
Proton Cars Nz Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland as their physical address up until 18 May 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Burling, Karen Michelle (an individual) located at Kinloch, Taupo postcode 3377,
Burling, Russell Frederick (an individual) located at Kinloch, Taupo postcode 3377.
Previous address
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Physical & registered address used from 12 Dec 2003 to 18 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burling, Karen Michelle |
Kinloch Taupo 3377 New Zealand |
09 Feb 2010 - |
Individual | Burling, Russell Frederick |
Kinloch Taupo 3377 New Zealand |
12 Dec 2003 - |
Russell Fredrick Burling - Director
Appointment date: 12 Dec 2003
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Feb 2016
Remuera Hillary Foundation
Level 12
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20