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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Melissa Susan |
St Heliers Auckland 1071 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Dean Robert |
St Heliers Bay Auckland 1071 New Zealand |
07 Sep 1995 - |
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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