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Prolex Management Limited

Type: NZ Limited Company (Ltd)
9429043352432
NZBN
6121847
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 2974
Shortland Street
Auckland 1140
New Zealand
Postal address used since 07 Jul 2019
Flat 3a, 128 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 07 Jul 2019
Flat 3a, 128 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Jul 2022

Prolex Management Limited was started on 29 Sep 2016 and issued an NZ business number of 9429043352432. This registered LTD company has been run by 1 director, named Timothy Ian Mackenzie Storey - an active director whose contract started on 29 Sep 2016.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 3 addresses: Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Po Box 2974, Shortland Street, Auckland, 1140 (postal address) among others.
Until 11 Jul 2022, Prolex Management Limited had been using Flat 3A, 128 Customs Street West, Auckland Central, Auckland as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Prolex Management Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2018 to 11 Jul 2022

Address #2: Level 5, 48 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jul 2018 to 14 Nov 2018

Address #3: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2016 to 13 Jul 2018

Contact info
64 21 633089
Phone
tim.storey@prolex.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Prolex Holdings Limited
Shareholder NZBN: 9429033500621
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Prolex Holdings Limited
Name
Ltd
Type
1926192
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy Ian Mackenzie Storey - Director

Appointment date: 29 Sep 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Sep 2016

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