Pro-Test Instruments Limited was started on 27 May 2014 and issued a number of 9429041239711. The registered LTD company has been supervised by 1 director, named Robert Charleston - an active director whose contract started on 27 May 2014.
According to our database (last updated on 16 Apr 2024), this company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 17 Dec 2018, Pro-Test Instruments Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
BizDb found old names for this company: from 28 Jul 2014 to 05 Aug 2014 they were named Pacific Tech Instruments Limited, from 16 May 2014 to 28 Jul 2014 they were named Pacific Test Instruments Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Charleston, Robert (a director) located at Army Bay, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Charleston, Sheryl Maree - located at Army Bay, Whangaparaoa.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Charleston, Robert, located at Army Bay, Whangaparaoa (a director),
Davenports Harbour Trustee (2012) Limited, located at Albany, Auckland (an entity),
Charleston, Sheryl Maree, located at Army Bay, Whangaparaoa (an individual). Pro-Test Instruments Limited has been classified as "Electrical equipment or machinery mfg nec" (business classification C243930).
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 27 May 2014 to 17 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Charleston, Robert |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Charleston, Robert |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 |
Albany Auckland 0632 New Zealand |
27 May 2014 - |
Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - |
Robert Charleston - Director
Appointment date: 27 May 2014
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 15 Jul 2015
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