Proplus Enterprises Limited, a registered company, was launched on 22 May 1998. 9429037840549 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sing Hee Pang - an active director whose contract began on 22 May 1998,
Chun Jung Chen - an inactive director whose contract began on 22 May 1998 and was terminated on 20 Feb 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 7 B Marigold Place, Mairangi Bay, Auckland, Nz, 0630 (type: physical, registered).
Proplus Enterprises Limited had been using 14 Chatswood Grove, Birkenhead, Auckland, Nz as their physical address until 08 Dec 2017.
More names for this company, as we established at BizDb, included: from 22 May 1998 to 28 Mar 2008 they were called Max 4 X 4 Parts Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 14 Chatswood Grove, Birkenhead, Auckland, Nz New Zealand
Physical & registered address used from 01 Dec 2006 to 08 Dec 2017
Address: C/- Prince & Partners, 48 Ben Lomond Crescent, Pakuranga, Auckland
Registered address used from 29 Nov 2000 to 01 Dec 2006
Address: C/- Prince & Partners, Level 9, Customs House, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 29 Nov 2000
Address: C/- Prince & Partners, Level 9, Customs House, 50 Anzac Avenue, Auckland
Registered address used from 23 Nov 1999 to 12 Apr 2000
Address: 48 Ben Lomond Cres, Pakuranga, Auckland
Physical address used from 24 May 1998 to 01 Dec 2006
Address: C/- Prince & Partners, Level 9, Customs House, 50 Anzac Avenue, Auckland
Physical address used from 24 May 1998 to 24 May 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Pang, Sing Hee |
Mairangi Bay Auckland 0630 New Zealand |
22 May 1998 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Chen, Chun Jung |
Howick Auckland |
22 May 1998 - |
Sing Hee Pang - Director
Appointment date: 22 May 1998
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Nov 2015
Chun Jung Chen - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 20 Feb 2002
Address: Howick, Auckland,
Address used since 22 May 1998
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