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Pro Tools Solutions Limited

Type: NZ Limited Company (Ltd)
9429041704370
NZBN
5677727
Company Number
Registered
Company Status
116586770
GST Number
No Abn Number
Australian Business Number
F333920
Industry classification code
Hand Tool Wholesaling - Including Power Operated
Industry classification description
Current address
Suite 2, 88 Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 04 May 2021
Suite 2, 88 Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 13 May 2021

Pro Tools Solutions Limited, a registered company, was incorporated on 13 Apr 2015. 9429041704370 is the NZ business number it was issued. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is how the company was classified. The company has been run by 2 directors: Krzysztof Robert Pilipczuk - an active director whose contract began on 13 Apr 2015,
Piotr Lucjan Spychala - an active director whose contract began on 13 Apr 2015.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Suite 2, 88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (types include: registered, physical).
Pro Tools Solutions Limited had been using 18B Grand Drive, Remuera, Auckland as their physical address up to 13 May 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (45 per cent). Finally we have the third share allocation (45 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 2, 88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand


Previous address

Address #1: 18b Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Apr 2015 to 13 May 2021

Contact info
64 21 856002
12 Mar 2019 Phone
peter@twofussyblokes.com
30 May 2023 work
info@twofussyblokes.com
30 May 2023 nzbn-reserved-invoice-email-address-purpose
peter@twofussyblokes.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
peter@twofussyblokes.com
12 Mar 2019 Email
www.twofussyblokes.com
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hix, Kenneth William Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Spychala, Piotr Lucjan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Pilipczuk, Krzysztof Robert Remuera
Auckland
1050
New Zealand
Directors

Krzysztof Robert Pilipczuk - Director

Appointment date: 13 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2015


Piotr Lucjan Spychala - Director

Appointment date: 13 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2015

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