Pronk Construction Limited, a registered company, was launched on 22 May 1985. 9429039849120 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. This company has been run by 3 directors: Mark Stephen Pronk - an active director whose contract started on 30 Jul 1988,
Louise Patricia Pronk - an active director whose contract started on 20 Feb 1997,
Maaike Maria Pronk - an inactive director whose contract started on 30 Jul 1988 and was terminated on 20 Feb 1997.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 219 Scenic Drive, Titirangi, Auckland, 0604 (type: physical, service).
Pronk Construction Limited had been using 207 Carter Road, Oratia, Auckland 7 as their physical address up to 19 Oct 2005.
Previous names for this company, as we established at BizDb, included: from 05 Nov 1996 to 31 Mar 2000 they were named Oratia Estate Olives Limited, from 22 May 1985 to 05 Nov 1996 they were named Oratia Developments Limited.
A total of 1000 shares are allocated 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%).
Principal place of activity
219 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 207 Carter Road, Oratia, Auckland 7
Physical & registered address used from 19 Aug 2002 to 19 Oct 2005
Address: Same As Registered Office
Physical address used from 28 Aug 1998 to 28 Aug 1998
Address: 75 Kaurilands Road, Kaurilands, Auckland 7
Physical address used from 28 Aug 1998 to 19 Aug 2002
Address: 256 Shaw Road, Titirangi, Auckland 1007
Registered address used from 28 Aug 1997 to 19 Aug 2002
Address: 256 Shaw Road, Oratia, Auckland
Registered address used from 21 Oct 1993 to 28 Aug 1997
Address: 8 Rangawai Road, Titirangi
Registered address used from 15 Oct 1993 to 21 Oct 1993
Address: Suite 5 1st Floor, Renault Hse, 22-26 New North Rd, Auckland
Registered address used from 30 Mar 1993 to 15 Oct 1993
Address: -
Physical address used from 19 Feb 1992 to 28 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pronk, Louise Patricia |
Titirangi Auckland 0604 New Zealand |
22 May 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pronk, Mark Stephen |
Titirangi Auckland 0604 New Zealand |
22 May 1985 - |
Mark Stephen Pronk - Director
Appointment date: 30 Jul 1988
Address: Titirangi, Waitakere City, 0604 New Zealand
Address used since 23 Jul 2014
Louise Patricia Pronk - Director
Appointment date: 20 Feb 1997
Address: Titirangi, Waitakere City, 0604 New Zealand
Address used since 23 Jul 2015
Maaike Maria Pronk - Director (Inactive)
Appointment date: 30 Jul 1988
Termination date: 20 Feb 1997
Address: Titirangi, Auckland,
Address used since 30 Jul 1988
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