Pronto Clock Company Limited

Pronto Clock Company Limited was incorporated on 16 May 2000 and issued a number of 9429037282769. The registered LTD company has been run by 2 directors: Michelle Denise Arndt-Russell - an active director whose contract began on 16 May 2000,
Robert Arthur Russell - an active director whose contract began on 16 May 2000.
As stated in our database (last updated on 17 Mar 2024), this company registered 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 01 Jul 2011, Pronto Clock Company Limited had been using Level 3, 12 Huron Street, Takapuna, North Shore City as their registered address.
BizDb identified previous aliases used by this company: from 26 Jul 2007 to 04 Dec 2009 they were named Pronto Watch & Clock Company Limited, from 16 May 2000 to 26 Jul 2007 they were named Timewise Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 497 shares are held by 1 entity, namely:
Russell, Robert Arthur (an individual) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 49.7% shares (exactly 497 shares) and includes
Arndt-Russell, Michelle Denise - located at Matamata, Matamata.
The next share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Russell, Madison Ann Arndt, located at Matamata, Matamata (an individual).

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 New Zealand

Registered & physical address used from 06 Aug 2010 to 01 Jul 2011

Address: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand

Physical & registered address used from 27 Nov 2008 to 06 Aug 2010

Address: 7 Dawson Road, Snells Beach

Registered & physical address used from 15 Nov 2006 to 27 Nov 2008

Address: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka

Physical & registered address used from 26 Mar 2004 to 15 Nov 2006

Address: Unit E 6-8 Melrose St, Newmarket, Auckland

Physical address used from 11 Oct 2001 to 26 Mar 2004

Address: Takapuna Tax Services Ltd, 4th Fl, New, Zealand Pension Plans House, 15 Huron, Str, Takapuna, North Shore City

Physical address used from 11 Oct 2001 to 11 Oct 2001

Address: Takapuna Tax Services Ltd, 4th Fl, New, Zealand Pension Plans House, 15 Huron, Str, Takapuna, North Shore City

Registered address used from 11 Oct 2001 to 26 Mar 2004

Michelle Denise Arndt-russell - Director

Appointment date: 16 May 2000

Robert Arthur Russell - Director

Appointment date: 16 May 2000