Proquip Solutions Limited, a registered company, was started on 26 Aug 1998. 9429037778194 is the New Zealand Business Number it was issued. "Food packing machinery mfg" (ANZSIC C246950) is how the company is classified. The company has been managed by 4 directors: Mark James Dykes - an active director whose contract started on 26 Aug 1998,
Kevin Porter Gilbert - an active director whose contract started on 13 Nov 2019,
Denzil Tong - an inactive director whose contract started on 26 Aug 1998 and was terminated on 15 Oct 2019,
John Edward Meikle - an inactive director whose contract started on 30 Apr 1999 and was terminated on 12 Nov 2000.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Unit 2, 114 Wiri Station Road, Wiri, Auckland, 2104 (types include: postal, office).
Proquip Solutions Limited had been using 7 Seatoun Heights Road, Seatoun, Wellington as their registered address up until 25 Aug 2015.
Former names for the company, as we identified at BizDb, included: from 26 Aug 1998 to 15 Oct 2019 they were called Reactive Engineering (Nz) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4500 shares (45 per cent).
Principal place of activity
Unit 2, 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 7 Seatoun Heights Road, Seatoun, Wellington New Zealand
Registered address used from 13 Apr 2000 to 25 Aug 2015
Address #2: 7 Seatoun Heights Road, Seatoun, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Same As Registered Office New Zealand
Physical address used from 27 Aug 1998 to 25 Aug 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Proquip Solutions Staff Trust Limited Shareholder NZBN: 9429050350018 |
Miramar Wellington 6022 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Psg Holdings Limited Shareholder NZBN: 9429050613076 |
Miramar Wellington 6022 New Zealand |
13 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Margaret |
Rainbow Point Taupo 3330 New Zealand |
14 Nov 2022 - 13 Dec 2022 |
| Other | Reactive Engineering Pty Limited |
Wollstonecraft New South Wales 2065 Australia |
26 Aug 1998 - 15 Oct 2019 |
| Individual | Dykes, Mark James |
Miramar Wellington 6022 New Zealand |
14 Nov 2022 - 13 Dec 2022 |
| Individual | Dykes, Jane Frances |
Miramar Wellington 6022 New Zealand |
14 Nov 2022 - 13 Dec 2022 |
| Individual | Askew, Geoffery |
Miramar Wellington 6022 New Zealand |
14 Nov 2022 - 13 Dec 2022 |
| Individual | Gilbert, Kevin Porter |
Rainbow Point Taupo 3330 New Zealand |
14 Nov 2022 - 13 Dec 2022 |
| Individual | Pawson, Ken |
Marton Marton 4710 New Zealand |
14 Nov 2022 - 13 Dec 2022 |
| Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
Miramar Wellington 6022 New Zealand |
26 Aug 1998 - 14 Nov 2022 |
Ultimate Holding Company
Mark James Dykes - Director
Appointment date: 26 Aug 1998
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 1998
Kevin Porter Gilbert - Director
Appointment date: 13 Nov 2019
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 13 Nov 2019
Denzil Tong - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 15 Oct 2019
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 07 Oct 2015
John Edward Meikle - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 12 Nov 2000
Address: Sunbank Hill, Queensland 4109,
Address used since 30 Apr 1999
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