Prodeal Investments Limited was incorporated on 23 Sep 1991 and issued a business number of 9429039055088. This registered LTD company has been run by 2 directors: Karen Ann Manning - an active director whose contract began on 23 Sep 1991,
David Robert Manning - an active director whose contract began on 23 Sep 1991.
According to our information (updated on 27 Mar 2024), this company filed 1 address: 22 Rautara Street, Orakei, Auckland, 1071 (type: physical, service).
Up to 11 Aug 2017, Prodeal Investments Limited had been using Flat 2, 190B Upland Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Manning, Karen Ann (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
The Dkm Investment Trust Company Limited - located at Orakei, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Manning, David Robert, located at Orakei, Auckland (an individual). Prodeal Investments Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Flat 2, 190b Upland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Flat 2, 190b Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 31 Oct 2012 to 11 Aug 2017
Address: 120 F Waipapa Road, Rd2 Kerikeri New Zealand
Registered address used from 12 Jul 2007 to 31 Oct 2012
Address: 120f Waipapa Rd, Rd2 Kerikeri New Zealand
Physical address used from 12 Jul 2007 to 31 Oct 2012
Address: 120a Waipapa Road, Rd2, Kerikeri
Registered address used from 15 Nov 2005 to 12 Jul 2007
Address: 120a Waipapa Road Rd2, Kerikeri
Physical address used from 15 Nov 2005 to 12 Jul 2007
Address: 37 Riverview Rd, Keirkeri 0470
Physical address used from 06 Nov 2001 to 15 Nov 2005
Address: 37 Riverview Investments Ltd, Kerikeri
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: 34 Wheturangi Road, Greenlane, Auckland
Physical address used from 19 Dec 1999 to 06 Nov 2001
Address: 34 Wheturangi Road, Greenlane, Auckland
Registered address used from 19 Dec 1999 to 15 Nov 2005
Address: 125 Taylors Road, Mt Albert, Auckland
Physical address used from 01 Jul 1998 to 19 Dec 1999
Address: 125 Taylors Road, Mt Albert, Auckland
Registered address used from 14 Apr 1998 to 19 Dec 1999
Address: 2/32 Dale Crescent, Pakuranga, Auckland
Registered address used from 01 Jul 1995 to 14 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manning, Karen Ann |
Orakei Auckland 1071 New Zealand |
23 Sep 1991 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | The Dkm Investment Trust Company Limited Shareholder NZBN: 9429034057346 |
Orakei Auckland 1071 New Zealand |
05 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Manning, David Robert |
Orakei Auckland 1071 New Zealand |
23 Sep 1991 - |
Karen Ann Manning - Director
Appointment date: 23 Sep 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2012
David Robert Manning - Director
Appointment date: 23 Sep 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2012
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