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Proud Design Limited

Type: NZ Limited Company (Ltd)
9429038421372
NZBN
695016
Company Number
Registered
Company Status
65124254
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
135 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Nov 2008
P O Box 125265
St Heliers
Auckland 1940
New Zealand
Postal & invoice address used since 05 Jun 2019
135 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 05 Jun 2019

Proud Design Limited, a registered company, was launched on 07 Sep 1995. 9429038421372 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company has been categorised. The company has been managed by 3 directors: Dean Robert Wallace - an active director whose contract started on 07 Sep 1995,
Melissa Susan Wallace - an active director whose contract started on 25 Nov 1996,
Melissa Susan Giles - an active director whose contract started on 25 Nov 1996.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 125265, St Heliers, Auckland, 1940 (type: postal, office).
Proud Design Limited had been using 95 Cook St, Auckland as their physical address up until 19 Nov 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

135 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 95 Cook St, Auckland

Physical address used from 18 Jul 2003 to 19 Nov 2008

Address #2: 21 St Benedicts Street, Newton, Auckland

Registered address used from 31 Aug 2001 to 19 Nov 2008

Address #3: 15 Williamson Avenue, Grey Lynn, Auckland

Registered address used from 09 Jul 1997 to 31 Aug 2001

Address #4: 15 Williamson Avenue, Grey Lynn, Auckland

Physical address used from 09 Jul 1997 to 09 Jul 1997

Address #5: 95 Cook St, Auckland

Physical address used from 09 Jul 1997 to 09 Jul 1997

Address #6: 21 St Benedicts Street, Newton, Auckland

Physical address used from 09 Jul 1997 to 18 Jul 2003

Contact info
64 09 5754009
05 Jun 2019 Phone
liss@proud.co.nz
05 Jun 2019 Email
www.proud.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Melissa Susan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Dean Robert St Heliers Bay
Auckland
1071
New Zealand
Directors

Dean Robert Wallace - Director

Appointment date: 07 Sep 1995

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 05 May 2008


Melissa Susan Wallace - Director

Appointment date: 25 Nov 1996

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 05 May 2008


Melissa Susan Giles - Director

Appointment date: 25 Nov 1996

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 05 May 2008

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