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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccourtie, Hamish John |
Remuera Auckland 1050 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccourtie, Alistair |
Remuera Auckland 1050 New Zealand |
06 Dec 2013 - |
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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