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Prolon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039216199
NZBN
471063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
733 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 23 Mar 2009
733 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Office & delivery address used since 07 Aug 2020
733 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Postal address used since 31 Mar 2021

Prolon Enterprises Limited was started on 14 Jun 1990 and issued a business number of 9429039216199. The registered LTD company has been run by 4 directors: Terence James Snoswell - an active director whose contract began on 08 Aug 1990,
Marjorie Joan Snoswell - an active director whose contract began on 08 Aug 1999,
David Ronald Kirwan - an inactive director whose contract began on 01 Apr 1992 and was terminated on 24 Dec 2021,
Raymond Leslie Knowles - an inactive director whose contract began on 08 Aug 1990 and was terminated on 31 Mar 1992.
As stated in our information (last updated on 14 Mar 2024), the company filed 1 address: 733 East Coast Road, Browns Bay, Auckland, 0630 (category: postal, postal).
Up to 23 Mar 2009, Prolon Enterprises Limited had been using 733 East Coast Road, Browns Bay, Auckland as their physical address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Shigoto Services Limited (an entity) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Shigoto Services Limited - located at Browns Bay, Auckland.
The third share allotment (2000 shares, 10%) belongs to 1 entity, namely:
Snoswell, Marjorie Joan, located at Browns Bay, North Shore City 0630 (an individual). Prolon Enterprises Limited is classified as "Investment company operation" (business classification K624050).

Addresses

Other active addresses

Address #4: 733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Postal address used from 04 Apr 2023

Principal place of activity

733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 733 East Coast Road, Browns Bay, Auckland

Physical address used from 01 Jul 1997 to 23 Mar 2009

Address #2: 5th Floor, Endeans Building, 2 Queen Street, Auckland

Registered address used from 19 Apr 1994 to 23 Mar 2009

Contact info
64 9 4795765
07 Mar 2019 Phone
nthtrade@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
nthtrade@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Shigoto Services Limited
Shareholder NZBN: 9429039581990
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Shigoto Services Limited
Shareholder NZBN: 9429039581990
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Snoswell, Marjorie Joan Browns Bay
North Shore City 0630

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northtrade Metals Limited
Shareholder NZBN: 9429040749327
Company Number: 42260
Browns Bay
North Shore City 0630
Entity Shigoto Investments Limited
Shareholder NZBN: 9429039245878
Company Number: 461014
Browns Bay
North Shore City 0630
Entity Northtrade Metals Limited
Shareholder NZBN: 9429040749327
Company Number: 42260
Browns Bay
North Shore City 0630
Entity Shigoto Investments Limited
Shareholder NZBN: 9429039245878
Company Number: 461014
Browns Bay
North Shore City 0630
Directors

Terence James Snoswell - Director

Appointment date: 08 Aug 1990

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 16 Mar 2009


Marjorie Joan Snoswell - Director

Appointment date: 08 Aug 1999

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 16 Mar 2009


David Ronald Kirwan - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 24 Dec 2021

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 Apr 2010


Raymond Leslie Knowles - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 31 Mar 1992

Address: Torbay,

Address used since 08 Aug 1990

Nearby companies

Shigoto Holdings Limited
733 East Coast Road

Shigoto Investments Limited
733 East Coast Road

Northtrade Holdings Limited
733 East Coast Road

Shigoto Services Limited
733 East Coast Road

Northtrade Metals Limited
733 East Coast Road

Queenstown Enterprises Limited
733 East Coast Road

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