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Prodata Systems Limited

Type: NZ Limited Company (Ltd)
9429037881481
NZBN
900666
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 17 Mar 2011

Prodata Systems Limited, a registered company, was started on 23 Mar 1998. 9429037881481 is the NZBN it was issued. The company has been managed by 2 directors: Kevin Hayton - an active director whose contract started on 23 Mar 1998,
Wendy Grace Hayton - an active director whose contract started on 20 Mar 1999.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered).
Prodata Systems Limited had been using Desco Centre, 163 Tennyson Street, Napier as their physical address up until 17 Mar 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: Desco Centre, 163 Tennyson Street, Napier New Zealand

Physical & registered address used from 20 Dec 1998 to 17 Mar 2011

Address: Gary Berntsen, Accounting Services, 6 Elliott Street, Napier

Registered address used from 20 Dec 1998 to 20 Dec 1998

Address: Same As Registered Office

Physical address used from 20 Dec 1998 to 20 Dec 1998

Address: Gary Berntsen, Accounting Services, 6 Elliott Street, Napier

Physical & registered address used from 01 Jul 1998 to 20 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hayton, Kevin Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Hayton, Wendy Highlands Park
New Plymouth
4312
New Zealand
Directors

Kevin Hayton - Director

Appointment date: 23 Mar 1998

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 25 Mar 2016


Wendy Grace Hayton - Director

Appointment date: 20 Mar 1999

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 25 Mar 2016