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Proud Studio Limited

Type: NZ Limited Company (Ltd)
9429037007843
NZBN
1115822
Company Number
Registered
Company Status
G421330
Industry classification code
Plastic Container, Household, Retailing
Industry classification description
Current address
135 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Nov 2008

Proud Studio Limited, a registered company, was started on 19 Feb 2001. 9429037007843 is the NZ business identifier it was issued. "Plastic container, household, retailing" (ANZSIC G421330) is how the company is classified. This company has been run by 2 directors: Dean Robert Wallace - an active director whose contract started on 19 Feb 2001,
Melissa Susan Wallace - an active director whose contract started on 19 Feb 2001.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 135 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Proud Studio Limited had been using 95 Cook Street, Auckland as their registered address up to 19 Nov 2008.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Feb 2001 to 19 Nov 2018 they were named Proud Property Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 95 Cook Street, Auckland

Registered address used from 08 Feb 2002 to 19 Nov 2008

Address: 21 St Benedicts Street, Newton, Auckland

Physical address used from 19 Feb 2001 to 19 Feb 2001

Address: 95 Cook Street, Auckland

Physical address used from 19 Feb 2001 to 19 Nov 2008

Address: 21 St Benedicts Street, Newton, Auckland

Registered address used from 19 Feb 2001 to 08 Feb 2002

Contact info
64 274 328888
04 Feb 2019 Phone
melissa@proud.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Dean Robert St Heliers Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wallace, Melissa Susan St Heliers Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Melissa Susan St Heliers Bay
Auckland

New Zealand
Directors

Dean Robert Wallace - Director

Appointment date: 19 Feb 2001

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 05 May 2008


Melissa Susan Wallace - Director

Appointment date: 19 Feb 2001

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 05 May 2008

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