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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Black Jandals Trust Limited Shareholder NZBN: 9429036271177 |
Castor Bay Auckland 0620 New Zealand |
06 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hildebrand, Paul Edwin |
Castor Bay Auckland 0620 New Zealand |
18 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Edwin McMillan Investments Limited Shareholder NZBN: 9429036748822 Company Number: 1166151 |
19 Jun 1998 - 27 Jun 2010 | |
Entity | Edwin McMillan Investments Limited Shareholder NZBN: 9429036748822 Company Number: 1166151 |
19 Jun 1998 - 27 Jun 2010 |
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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