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Pro Mag Publishing Limited

Type: NZ Limited Company (Ltd)
9429039071729
NZBN
518932
Company Number
Registered
Company Status
Current address
79 Park Road
Titirangi New Zealand
Physical address used since 27 Jun 2002
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 03 Mar 2021
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Service address used since 24 Feb 2023

Pro Mag Publishing Limited, a registered company, was registered on 13 Aug 1991. 9429039071729 is the NZ business identifier it was issued. This company has been managed by 2 directors: Stuart Gordon Freeman - an active director whose contract began on 13 Aug 1991,
Patricia Frances Freeman - an active director whose contract began on 13 Aug 1991.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
79 Park Road, Titirangi (physical address).
Pro Mag Publishing Limited had been using 79 Park Road, Titirangi as their registered address up until 03 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 79 Park Road, Titirangi New Zealand

Registered address used from 27 Jun 2002 to 03 Mar 2021

Address #2: 79 Park Road, Titirangi New Zealand

Service address used from 27 Jun 2002 to 24 Feb 2023

Address #3: 40 Woodfern Crescent, Titirangi, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #4: 46 Woodfern Crescent, Titirangi, Auckland

Physical address used from 20 Feb 2001 to 27 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Freeman, Patricia Frances Titirangi
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Freeman, Stuart Gordon Titirangi
Auckland 0604

New Zealand
Directors

Stuart Gordon Freeman - Director

Appointment date: 13 Aug 1991

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 07 Apr 2010


Patricia Frances Freeman - Director

Appointment date: 13 Aug 1991

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 07 Apr 2010

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