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Prolec Properties Limited

Type: NZ Limited Company (Ltd)
9429040346151
NZBN
140414
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2015

Prolec Properties Limited, a registered company, was incorporated on 12 Jun 1980. 9429040346151 is the NZBN it was issued. The company has been supervised by 2 directors: John Bryan Rossiter - an active director whose contract started on 01 Apr 1992,
Diane Joyce Rossiter - an inactive director whose contract started on 01 Apr 1992 and was terminated on 15 Apr 2002.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
Prolec Properties Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their registered address until 28 Apr 2015.
Old names for the company, as we managed to find at BizDb, included: from 04 May 1994 to 23 Jan 2002 they were called Prolec Limited, from 12 Jun 1980 to 04 May 1994 they were called J B Rossiter Electrical Limited.
A single entity controls all company shares (exactly 33000 shares) - Rossiter, John Bryan - located at 8024, Kaikoura, Kaikoura.

Addresses

Previous addresses

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Registered & physical address used from 13 Mar 2005 to 28 Apr 2015

Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch

Physical address used from 28 Apr 1997 to 13 Mar 2005

Address: 5th Floor, 188 Hereford Street, Christchurch

Registered address used from 15 Apr 1996 to 13 Mar 2005

Address: C/o Hilson Fagerlund & Keyse, 12 Main North Road, Papanui, Christchurch

Registered address used from 06 May 1994 to 15 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 33000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 33000
Individual Rossiter, John Bryan Kaikoura
Kaikoura
7300
New Zealand
Directors

John Bryan Rossiter - Director

Appointment date: 01 Apr 1992

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 26 Mar 2010


Diane Joyce Rossiter - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 15 Apr 2002

Address: Christchurch,

Address used since 01 Apr 1992

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