Prolectrics Limited

Prolectrics Limited was started on 07 Jun 1984 and issued an NZ business number of 9429039945150. This registered LTD company has been managed by 2 directors: Barry Nicholas Martin - an active director whose contract began on 15 Jan 1990,
Susan Dee Martin - an inactive director whose contract began on 15 Jan 1990 and was terminated on 25 Aug 2017.
As stated in our database (updated on 23 Mar 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Until 23 Sep 2019, Prolectrics Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
BizDb identified other names used by the company: from 07 Jun 1984 to 19 Feb 2008 they were called Barry Martin Electrical Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Martin, Barry Nicholas (an individual) located at Titirangi, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Martin, Susan Dee - located at Titirangi, Auckland. Prolectrics Limited was categorised as "Electrical services" (ANZSIC E323220).

Other active addresses

Address #4: 642 Gt South Road, Ellerslie, Auckland, 1051 New Zealand

Office address used from 02 Sep 2020

Principal place of activity

642 Gt South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 06 Sep 2017 to 23 Sep 2019

Address #2: 642 Gt South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 27 Sep 2016 to 06 Sep 2017

Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 23 Mar 2007 to 27 Sep 2016

Address #4: Walker Lee & Dick, 24 Veronica Street, New Lynn

Physical address used from 01 Jul 1997 to 23 Mar 2007

Address #5: 15 De Val Drive, Titirangi, Auckland

Registered address used from 09 Aug 1996 to 23 Mar 2007

Address #6: 90 Symonds Street, Auckland

Registered address used from 22 Oct 1995 to 09 Aug 1996

Barry Nicholas Martin - Director

Appointment date: 15 Jan 1990

Susan Dee Martin - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 25 Aug 2017