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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hix, Kenneth William |
Rd 1 Hamilton 3281 New Zealand |
11 Aug 2023 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Spychala, Piotr Lucjan |
Remuera Auckland 1050 New Zealand |
13 Apr 2015 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Pilipczuk, Krzysztof Robert |
Remuera Auckland 1050 New Zealand |
13 Apr 2015 - |
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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