Problast (Tga) Limited, a registered company, was registered on 13 Feb 2001. 9429037007607 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Richard James Sisson - an active director whose contract began on 13 Feb 2001,
Kay Carolyn Swenson - an inactive director whose contract began on 16 Mar 2005 and was terminated on 18 Jul 2006,
Kay Carolyn Sisson - an inactive director whose contract began on 13 Feb 2001 and was terminated on 03 Apr 2006.
Last updated on 30 Nov 2021, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Problast (Tga) Limited had been using Ingham Mora Limited, 60 Durham Street, Tauranga as their registered address up until 27 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 35 shares (35%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 65 shares (65%).
Previous addresses
Address: Ingham Mora Limited, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 24 Mar 2003 to 27 Mar 2013
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
Registered & physical address used from 21 Mar 2003 to 24 Mar 2003
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered & physical address used from 10 Mar 2003 to 21 Mar 2003
Address: C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga
Registered address used from 18 Oct 2001 to 10 Mar 2003
Address: C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga
Physical address used from 18 Oct 2001 to 18 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Richard James Sisson |
Rd 4 Paeroa 3674 New Zealand |
13 Feb 2001 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Richard James Sisson |
Rd 4 Paeroa 3674 New Zealand |
13 Feb 2001 - |
Entity (NZ Limited Company) | Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 |
41 Monmouth Street Tauranga 3141 New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay Carolyn Swenson |
Greerton Tauranga |
13 Feb 2001 - 02 Apr 2008 |
Individual | Evan William Swenson |
Welcome Bay Tauranga |
13 Feb 2001 - 02 Mar 2005 |
Individual | Ruth Anne Swenson |
Welcome Bay Tauranga |
13 Feb 2001 - 02 Mar 2005 |
Richard James Sisson - Director
Appointment date: 13 Feb 2001
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 Dec 2015
Kay Carolyn Swenson - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 18 Jul 2006
Address: Greerton, Tauranga,
Address used since 16 Mar 2005
Kay Carolyn Sisson - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 03 Apr 2006
Address: Greerton, Tauranga,
Address used since 13 Feb 2001
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