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Prod Investments Limited

Type: NZ Limited Company (Ltd)
9429041941669
NZBN
5783442
Company Number
Removed
Company Status
117586456
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1/24 Bowenvale Ave
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 19 Jan 2017

Prod Investments Limited was incorporated on 26 Aug 2015 and issued an NZ business identifier of 9429041941669. The removed LTD company has been managed by 2 directors: Shane Matthew O'driscoll - an active director whose contract started on 26 Aug 2015,
Christopher James O'driscoll - an active director whose contract started on 26 Aug 2015.
As stated in our data (last updated on 01 Apr 2024), the company uses 1 address: 1/24 Bowenvale Ave, Cashmere, Christchurch, 8022 (types include: registered, physical).
Up to 19 Jan 2017, Prod Investments Limited had been using 118 Grey Street, Onehunga, Auckland as their physical address.
A total of 120 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Scholes, Sarah (an individual) located at Flat Bush, Auckland postcode 2019,
O'driscoll, Christopher James (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Preston Trustees 2015 Limited - located at Onehunga, Auckland,
Mills, Sally Ann - located at Cashmere, Christchurch,
O'driscoll, Shane Matthew - located at Cashmere, Christchurch. Prod Investments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 118 Grey Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 26 Aug 2015 to 19 Jan 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Scholes, Sarah Flat Bush
Auckland
2019
New Zealand
Director O'driscoll, Christopher James Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Preston Trustees 2015 Limited
Shareholder NZBN: 9429041898048
Onehunga
Auckland
1061
New Zealand
Individual Mills, Sally Ann Cashmere
Christchurch
8022
New Zealand
Individual O'driscoll, Shane Matthew Cashmere
Christchurch
8022
New Zealand
Directors

Shane Matthew O'driscoll - Director

Appointment date: 26 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Aug 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2017


Christopher James O'driscoll - Director

Appointment date: 26 Aug 2015

Address: Clevedon, Papakura, 2585 New Zealand

Address used since 26 Aug 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Aug 2015

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