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Proquip Limited

Type: NZ Limited Company (Ltd)
9429037820213
NZBN
913162
Company Number
Registered
Company Status
Current address
16a Marama Street
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 18 Feb 2019

Proquip Limited, a registered company, was started on 19 Jun 1998. 9429037820213 is the NZ business number it was issued. The company has been run by 2 directors: Paul Edwin Hildebrand - an active director whose contract began on 11 Feb 2003,
John Erceg - an inactive director whose contract began on 19 Jun 1998 and was terminated on 01 Apr 2009.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 16A Marama Street, Castor Bay, Auckland, 0620 (category: physical, registered).
Proquip Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 18 Feb 2019.
Former names for the company, as we identified at BizDb, included: from 19 Jun 1998 to 11 Feb 2003 they were called Skylights Marketing Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 Mar 2016 to 18 Feb 2019

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 17 May 2005 to 02 Mar 2016

Address: Same As Registered Office

Physical address used from 10 Mar 2002 to 17 May 2005

Address: 30 Victoria Road, Devonport, Auckland

Registered address used from 10 Mar 2002 to 17 May 2005

Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2002

Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Jun 1998 to 10 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Black Jandals Trust Limited
Shareholder NZBN: 9429036271177
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hildebrand, Paul Edwin Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Edwin McMillan Investments Limited
Shareholder NZBN: 9429036748822
Company Number: 1166151
Entity Edwin McMillan Investments Limited
Shareholder NZBN: 9429036748822
Company Number: 1166151
Directors

Paul Edwin Hildebrand - Director

Appointment date: 11 Feb 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 11 Feb 2003


John Erceg - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 01 Apr 2009

Address: 12 Lonsdale Street, Ellerslie, Auckland,

Address used since 19 Jun 1998

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