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Pro-test Instruments Limited

Type: NZ Limited Company (Ltd)
9429041239711
NZBN
5226881
Company Number
Registered
Company Status
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical address used since 17 Dec 2018
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 09 Dec 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 05 Dec 2023

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).

Addresses

Previous address

Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 27 May 2014 to 17 Dec 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Charleston, Robert Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charleston, Sheryl Maree Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Charleston, Robert Army Bay
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Albany
Auckland
0632
New Zealand
Individual Charleston, Sheryl Maree Army Bay
Whangaparaoa
0930
New Zealand
Directors

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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