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Pronto Cuisine Australia Limited

Type: NZ Limited Company (Ltd)
9429041022238
NZBN
4836359
Company Number
Registered
Company Status
Current address
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 06 Dec 2013

Pronto Cuisine Australia Limited was started on 06 Dec 2013 and issued an NZBN of 9429041022238. The registered LTD company has been run by 3 directors: Alistair Mccourtie - an active director whose contract started on 06 Dec 2013,
Hamish John Mccourtie - an active director whose contract started on 06 Dec 2013,
David Fraser Lang Vallance - an active director whose contract started on 23 Jan 2014.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mccourtie, Hamish John (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mccourtie, Alistair - located at Remuera, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mccourtie, Hamish John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccourtie, Alistair Remuera
Auckland
1050
New Zealand
Directors

Alistair Mccourtie - Director

Appointment date: 06 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2013


Hamish John Mccourtie - Director

Appointment date: 06 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2013


David Fraser Lang Vallance - Director

Appointment date: 23 Jan 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 Jan 2014

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