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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Prolex Holdings Limited Shareholder NZBN: 9429033500621 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2016 - |
Ultimate Holding Company
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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