Prolifique Limited
Type: NZ Limited Company (Ltd)Prolifique Limited (issued a New Zealand Business Number of 9429030059719) was started on 13 Sep 2013. 2 addresses are in use by the company: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 18 Oct 2023. 2400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0% of shares), namely:
Apollo International (Nz) Limited (an entity) located at Rd3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (2399900 shares); it includes
Apollo International (Nz) Limited (an entity) - located at Rd3, Warkworth. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Prolifique Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 24 Nov 2021 |
| 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 24 Nov 2021 - 18 Oct 2023 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 14 Sep 2021 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 13 Sep 2013 - 14 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Entity (NZ Limited Company) |
Rd3 Warkworth 0983 |
02 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Entity (NZ Limited Company) |
Rd3 Warkworth 0983 |
02 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 Entity |
20 Nov 2013 - 02 Apr 2016 | |
|
Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 Entity |
20 Nov 2013 - 02 Apr 2016 | |
|
Macdonald, Allan Douglas Director |
Rd 3 Warkworth 0983 |
13 Sep 2013 - 20 Nov 2013 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
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Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |
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Horton Callagher Trustees Limited Level 2, 3 Arawa Street |
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Callagher James Trustees Limited Level 2, 3 Arawa Street |
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Joyce Callagher Trustees Limited Level 2, 3 Arawa Street |
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M B & B Trustee Company Limited Level 2, 3 Arawa Street |
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B Quinn Corporate Trustee Limited Level 2, 3 Arawa Street |