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Problast (tga) Limited

Type: NZ Limited Company (Ltd)
9429037007607
NZBN
1115893
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 27 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Richard James Sisson Rd 4
Paeroa 3674

New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Richard James Sisson Rd 4
Paeroa 3674

New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees (2004) Limited
Shareholder NZBN: 9429035401483
41 Monmouth Street
Tauranga
3141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay Carolyn Swenson Greerton
Tauranga
Individual Evan William Swenson Welcome Bay
Tauranga
Individual Ruth Anne Swenson Welcome Bay
Tauranga
Directors

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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