Pro-ma Systems (new Zealand) Limited

Pro-Ma Systems (New Zealand) Limited was incorporated on 08 Dec 1986 and issued a New Zealand Business Number of 9429039680389. The registered LTD company has been supervised by 2 directors: Valentine Patrick Fittler - an active director whose contract began on 03 Sep 1992,
Sandra Donna Fittler - an active director whose contract began on 03 Sep 1992.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 02 Mar 2020, Pro-Ma Systems (New Zealand) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb identified former names for this company: from 08 Dec 1986 to 03 Jul 2006 they were called Pro-Ma Systems (New Zealand) Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Fittler, Valentine Patrick (an individual) located at Sanctuary Cove, Queensland postcode 4212.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Fittler, Sandra Donna - located at Sanctuary Cove, Queensland.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 14 Apr 2014 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 26 Mar 2013 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 26 Mar 2013 to 14 Apr 2014

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 08 Apr 2010 to 26 Mar 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 06 Apr 2006 to 08 Apr 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 28 Jan 2005 to 06 Apr 2006

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 20 Mar 2003 to 28 Jan 2005

Address: Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 28 Sep 1999 to 20 Mar 2003

Address: C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 20 Mar 2003

Address: C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Valentine Patrick Fittler - Director

Appointment date: 03 Sep 1992

ASIC Name: Pro-ma Systems (aust.) Pty. Ltd.

Sandra Donna Fittler - Director

Appointment date: 03 Sep 1992

ASIC Name: Pro-ma Systems (aust.) Pty. Ltd.