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Pro-fix Limited

Type: NZ Limited Company (Ltd)
9429037618414
NZBN
953945
Company Number
Registered
Company Status
071654168
GST Number
No Abn Number
Australian Business Number
C222335
Industry classification code
Shop Front Mfg, Installation - Aluminium
Industry classification description
Current address
57 Stonebrook Drive
Rolleston 7614
New Zealand
Registered & physical & service address used since 21 May 2012
Po Box 23038
Hornby
Christchurch 8441
New Zealand
Postal address used since 03 May 2019
57 Stonebrook Drive
Rolleston 7614
New Zealand
Delivery & office address used since 03 May 2019

Pro-Fix Limited, a registered company, was incorporated on 31 Mar 1999. 9429037618414 is the New Zealand Business Number it was issued. "Shop front mfg, installation - aluminium" (ANZSIC C222335) is how the company was classified. The company has been run by 2 directors: Paul Allan Kelly - an active director whose contract started on 31 Mar 1999,
Gary Charles Nightingale - an inactive director whose contract started on 31 Mar 1999 and was terminated on 31 Mar 1999.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 23038, Hornby, Christchurch, 8441 (type: postal, delivery).
Pro-Fix Limited had been using 19 Sheridan Drive, Rolleston, Rolleston as their physical address up to 21 May 2012.
A single entity controls all company shares (exactly 100 shares) - Kelly, Paul Allan - located at 8441, Rolleston, Rolleston.

Addresses

Principal place of activity

57 Stonebrook Drive, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 19 Sheridan Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 24 May 2011 to 21 May 2012

Address #2: 644 East Maddisons Road, Rolleston, R.d.7, Christchurch 7677 New Zealand

Physical & registered address used from 11 Sep 2009 to 24 May 2011

Address #3: 644 East Maddisons Road, Rolleston, Christchurch

Physical & registered address used from 01 Jun 2007 to 11 Sep 2009

Address #4: 8 Westfield Ave, Templeton, Christchurch 8004

Registered address used from 12 Apr 2000 to 01 Jun 2007

Address #5: 8 Westfield Ave, Templeton, Christchurch 8004

Physical address used from 31 Mar 1999 to 01 Jun 2007

Contact info
64 0274 776349
03 May 2019 Phone
profixltd@hotmail.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kelly, Paul Allan Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Judy Carol Templeton
Christchurch
Directors

Paul Allan Kelly - Director

Appointment date: 31 Mar 1999

Address: Rolleston, Canterbury, 7614 New Zealand

Address used since 02 May 2023

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 12 May 2012


Gary Charles Nightingale - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 31 Mar 1999

Address: Rolleston Park, Christchurch 8004,

Address used since 31 Mar 1999

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