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Pestproof Limited

Type: NZ Limited Company (Ltd)
9429035901082
NZBN
1341418
Company Number
Registered
Company Status
85905384
GST Number
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
10 Waipapa Road
Hataitai
Wellington
Other address (Address For Share Register) used since 27 Oct 2007
45 Parkway
Wainuiomata
Lower Hutt 5014
New Zealand
Other address (Address For Share Register) used since 04 Sep 2018
250 Upper Manaia Road
Upper Plain
Masterton 5888
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Apr 2021

Pestproof Limited, a registered company, was launched on 01 Jul 2003. 9429035901082 is the number it was issued. "Pest control service nec" (ANZSIC N731210) is how the company is categorised. This company has been managed by 3 directors: Paul Patrick Chapman - an active director whose contract began on 01 Jul 2003,
Roger Kenneth Wilmshurst - an active director whose contract began on 21 Aug 2015,
Constantin Harach - an inactive director whose contract began on 01 Jul 2003 and was terminated on 26 Aug 2008.
Updated on 19 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: Po Box 11901, Te Aro, Wellington, 6142 (postal address),
250 Upper Manaia Road, Upper Plain, Masterton, 5888 (registered address),
250 Upper Manaia Road, Upper Plain, Masterton, 5888 (physical address),
250 Upper Manaia Road, Upper Plain, Masterton, 5888 (service address) among others.
Pestproof Limited had been using 45 Parkway, Wainuiomata, Lower Hutt as their physical address until 14 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 250 Upper Manaia Road, Upper Plain, Masterton, 5888 New Zealand

Registered & physical & service address used from 14 Apr 2021

Address #5: Po Box 11901, Te Aro, Wellington, 6142 New Zealand

Postal address used from 01 Sep 2021

Principal place of activity

10 Waipapa Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 45 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical & registered address used from 12 Sep 2018 to 14 Apr 2021

Address #2: 45 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical address used from 10 Aug 2017 to 12 Sep 2018

Address #3: 10 Waipapa Road, Hataitai, Wellington, 6021 New Zealand

Physical address used from 02 Nov 2007 to 10 Aug 2017

Address #4: 10 Waipapa Road, Hataitai, Wellington, 6021 New Zealand

Registered address used from 02 Nov 2007 to 12 Sep 2018

Address #5: 20 Marshall Street,, Karori,, Wellington.

Registered & physical address used from 01 Jul 2003 to 02 Nov 2007

Contact info
64 21 755085
01 Sep 2021 office mobile
64 800 776633
01 Sep 2021 office 0800 77 66 33
64 4 9383848
01 Sep 2021 office
admin@pestproof.co.nz
02 Aug 2023 Commercial sales
admin2@pestproof.co.nz
02 Aug 2023 Residential sales
paul@pestproof.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
steph@pestproof.co.nz
02 Aug 2022 Commercial sales
info@pestproof.co.nz
01 Sep 2021 technical inquiries
admin@pestproof.co.nz
01 Sep 2021 office inquiries and bookings
www.pestproof.co.nz
01 Sep 2021 Website
www.antman.net.nz
01 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Paul Patrick Upper Plain
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilmshurst, Roger Kenneth Upper Plain
Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harach, Constantin Khandallah,
Wellington.

New Zealand
Directors

Paul Patrick Chapman - Director

Appointment date: 01 Jul 2003

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 15 Nov 2020

Address: Upper Plain, Masterton, 5888 New Zealand

Address used since 06 Apr 2021

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 27 Aug 2012


Roger Kenneth Wilmshurst - Director

Appointment date: 21 Aug 2015

Address: Upper Plain, Masterton, 5888 New Zealand

Address used since 04 Apr 2021

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 21 Aug 2015


Constantin Harach - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 26 Aug 2008

Address: Khandallah, Wellington.,

Address used since 01 Aug 2008

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