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Prozone Limited

Type: NZ Limited Company (Ltd)
9429037724474
NZBN
933317
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Flat 13 Adelphi Apartments, 179 The Terrace
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 11 Jul 2019
Flat 13 Adelphi Apartments, 179 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Jul 2019
Po Box 25 077
Wellington
Wellington 6140
New Zealand
Postal address used since 05 Jul 2021

Prozone Limited, a registered company, was started on 10 Nov 1998. 9429037724474 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. The company has been managed by 2 directors: Carol Elsa Green - an active director whose contract started on 10 Nov 1998,
Kevin John Bateman - an inactive director whose contract started on 10 Nov 1998 and was terminated on 21 Dec 2012.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 25 077, Wellington, Wellington, 6140 (category: postal, registered).
Prozone Limited had been using L4, 22 Panama Street, Wellington as their registered address up until 19 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

Flat 13 Adelphi Apartments, 179 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L4, 22 Panama Street, Wellington, 6146 New Zealand

Registered address used from 13 Jul 2017 to 19 Jul 2019

Address #2: L7, 22 Panama Street, Wellington, 6146 New Zealand

Registered address used from 11 Jul 2013 to 13 Jul 2017

Address #3: L7, 22 Panama Street, Wellington, 6146 New Zealand

Physical address used from 11 Jul 2013 to 19 Jul 2019

Address #4: 148 Normandale Road, Normandale, Lower Hutt New Zealand

Physical address used from 11 Nov 1998 to 11 Jul 2013

Address #5: 148 Normandale Road, Normandale, Lower Hutt New Zealand

Registered address used from 10 Nov 1998 to 10 Nov 1998

Contact info
64 021 2158346
11 Jul 2019 Phone
carol@prozone.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.prozone.co.nz
11 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bateman, Kevin John Normandale
Lower Hutt
Shares Allocation #2 Number of Shares: 90
Individual Green, Carol Elsa Wellington
6011
New Zealand
Directors

Carol Elsa Green - Director

Appointment date: 10 Nov 1998

Address: Wellington, 6011 New Zealand

Address used since 21 Jun 2013


Kevin John Bateman - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 21 Dec 2012

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 10 Nov 1998

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