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Prothema Investments Limited

Type: NZ Limited Company (Ltd)
9429037453756
NZBN
985014
Company Number
Registered
Company Status
Current address
26 Nalanda Crescent
Broadmeadows
Wellington 6035
New Zealand
Physical & registered & service address used since 03 May 2011

Prothema Investments Limited, a registered company, was registered on 15 Oct 1999. 9429037453756 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Virgil Young Kan - an active director whose contract started on 15 Oct 1999,
Maureen Joan Hazel Kan - an active director whose contract started on 15 Oct 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 15 Oct 1999 and was terminated on 15 Oct 1999.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Nalanda Crescent, Broadmeadows, Wellington, 6035 (category: physical, registered).
Prothema Investments Limited had been using 26 Nalanda Crescent, Broadmeadows, Wellington as their registered address until 03 May 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 26 Nalanda Crescent, Broadmeadows, Wellington New Zealand

Registered address used from 13 Apr 2000 to 03 May 2011

Address: 26 Nalanda Crescent, Broadmeadows, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 26 Nalanda Crescent, Broadmeadows, Wellington New Zealand

Physical address used from 15 Oct 1999 to 03 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kan, Virgil Young Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kan, Maureen Joan Hazel Broadmeadows
Wellington
6035
New Zealand
Directors

Virgil Young Kan - Director

Appointment date: 15 Oct 1999

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 15 Oct 1999


Maureen Joan Hazel Kan - Director

Appointment date: 15 Oct 1999

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 15 Oct 1999


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 15 Oct 1999

Termination date: 15 Oct 1999

Address: Raumati Beach,

Address used since 15 Oct 1999

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