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Proline Group Limited

Type: NZ Limited Company (Ltd)
9429038086366
NZBN
857266
Company Number
Registered
Company Status
Current address
66 Beatty Street
Annesbrook
Nelson 7011
New Zealand
Other address (Address for Records) used since 12 Aug 2013
9 Kidson Place
Stoke
Nelson 7011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Jul 2021
9 Kidson Place
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 19 Jul 2021

Proline Group Limited, a registered company, was registered on 26 May 1997. 9429038086366 is the business number it was issued. The company has been run by 5 directors: Greg Smith - an active director whose contract started on 12 Jul 2006,
Geoffrey Raymond Smith - an inactive director whose contract started on 26 May 1997 and was terminated on 31 Mar 2019,
Bronwyn Smith - an inactive director whose contract started on 12 Jul 2006 and was terminated on 29 Mar 2019,
Alison Smith - an inactive director whose contract started on 12 Jul 2006 and was terminated on 29 Mar 2019,
Vernon Smith - an inactive director whose contract started on 12 Jul 2006 and was terminated on 31 Mar 2013.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 9 Kidson Place, Stoke, Nelson, 7011 (registered address),
9 Kidson Place, Stoke, Nelson, 7011 (physical address),
9 Kidson Place, Stoke, Nelson, 7011 (service address),
9 Kidson Place, Stoke, Nelson, 7011 (other address) among others.
Proline Group Limited had been using 66 Beatty Street, Annesbrook, Nelson as their registered address until 19 Jul 2021.
Old names for this company, as we found at BizDb, included: from 08 Mar 2007 to 01 Jul 2013 they were called Euroweld Nz Limited, from 03 Jul 2000 to 08 Mar 2007 they were called New Zealand Independent Gases Limited and from 26 May 1997 to 03 Jul 2000 they were called Welding Star Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Smith, Greg - located at 7011, Stoke, Nelson.

Addresses

Previous addresses

Address #1: 66 Beatty Street, Annesbrook, Nelson, 7011 New Zealand

Registered & physical address used from 20 Aug 2013 to 19 Jul 2021

Address #2: 35 Quarantine Road, Nelson New Zealand

Registered & physical address used from 20 Jun 2001 to 20 Aug 2013

Address #3: 109 Bolt Road, Nelson

Registered address used from 20 Jun 2001 to 20 Jun 2001

Address #4: 10a Bolt Road, Nelson

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address #5: 35 Quarantine Road, Stoke, Nelson

Physical address used from 05 Jul 2000 to 20 Jun 2001

Address #6: 35 Quarantine Road, Stokee, Nelson

Registered address used from 11 Apr 2000 to 20 Jun 2001

Address #7: 35 Quarantine Road, Stoke, Nelson

Registered address used from 05 Jun 1998 to 11 Apr 2000

Address #8: 35 Quarantine Road, Stokee, Nelson

Registered address used from 26 May 1997 to 05 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Smith, Greg Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Bronwyn Richmond
Nelson
7020
New Zealand
Entity Proline Machinery Limited
Shareholder NZBN: 9429040185941
Company Number: 168565
Individual Smith, Geoffrey Raymond Stoke
Nelson
Entity Proline Machinery Limited
Shareholder NZBN: 9429040185941
Company Number: 168565
Directors

Greg Smith - Director

Appointment date: 12 Jul 2006

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Jul 2006

Address: Richmond, Nelson, 7020 New Zealand

Address used since 12 Jul 2006


Geoffrey Raymond Smith - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 31 Mar 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Aug 2013


Bronwyn Smith - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 29 Mar 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 12 Jul 2006


Alison Smith - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 29 Mar 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Aug 2013


Vernon Smith - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 31 Mar 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Jul 2006

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