Pro-Test Instruments Limited was started on 27 May 2014 and issued a number of 9429041239711. The registered LTD company has been supervised by 2 directors: Matthew Scott Stewart - an active director whose contract started on 06 Dec 2024,
Robert Charleston - an inactive director whose contract started on 27 May 2014 and was terminated on 06 Dec 2024.
According to our database (last updated on 22 May 2025), this company filed 1 address: 33 Mokoia Road, Birkenhead, Auckland, 0626 (types include: registered, service).
Up to 16 Dec 2024, Pro-Test Instruments Limited had been using Level 1, 1 Shea Terrace, Takapuna, Auckland as their registered 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 (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Cubillas, Francis (an individual) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 87 per cent shares (exactly 870 shares) and includes
Communication Test Solutions Limited - located at Birkenhead, Auckland.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Communication Test Solutions Limited, located at Birkenhead, Auckland (an entity). Pro-Test Instruments Limited has been classified as "Electrical equipment or machinery mfg nec" (business classification C243930).
Previous addresses
Address #1: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 05 Dec 2023 to 16 Dec 2024
Address #2: 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: 06 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Cubillas, Francis |
Sandringham Auckland 1025 New Zealand |
15 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 870 | |||
| Entity (NZ Limited Company) | Communication Test Solutions Limited Shareholder NZBN: 9429047760424 |
Birkenhead Auckland 0626 New Zealand |
06 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Communication Test Solutions Limited Shareholder NZBN: 9429047760424 |
Birkenhead Auckland 0626 New Zealand |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - 06 Dec 2024 |
| Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - 06 Dec 2024 |
| Individual | Charleston, Sheryl Maree |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - 06 Dec 2024 |
| Individual | Charleston, Robert |
Army Bay Whangaparaoa 0930 New Zealand |
27 May 2014 - 06 Dec 2024 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
27 May 2014 - 06 Dec 2024 |
Matthew Scott Stewart - Director
Appointment date: 06 Dec 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 06 Dec 2024
Robert Charleston - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 06 Dec 2024
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 15 Jul 2015
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