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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Dean Robert |
St Heliers Bay Auckland 1071 New Zealand |
19 Feb 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wallace, Melissa Susan |
St Heliers Bay Auckland 1071 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giles, Melissa Susan |
St Heliers Bay Auckland New Zealand |
19 Feb 2001 - 04 Feb 2016 |
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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