Shortcuts

Pronk Construction Limited

Type: NZ Limited Company (Ltd)
9429039849120
NZBN
271847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
219 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 19 Oct 2005

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%).

Addresses

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

Contact info
64 09817 2776
Phone
proncon@slingshot.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pronk, Louise Patricia Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pronk, Mark Stephen Titirangi
Auckland
0604
New Zealand
Directors

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

Nearby companies

Just Nutz Limited
219 Scenic Drive

Oratia Estate Limited
219 Scenic Drive

Network Services Group Limited
238 Scenic Drive

Unblockvpn Limited
238 Scenic Drive

Ramon Carney Limited
230 Scenic Drive

Ideo Concepts Nz Limited
250 Scenic Drive

Similar companies

Frenz Waters Limited
194b Huia Road

Jdc Builders Limited
5 Nola Road

North Island Contracts Limited
2 Tane Road

Stonefield Limited
26 Grendon Road

Straight Up Limited
181 Laingholm Drive

The Old Shed Limited
68 Carter Road