General information

100% Proof Limited

Type: NZ Limited Company (Ltd)
9429030210783
New Zealand Business Number
4455158
Company Number
Registered
Company Status
N729215 - Document Preparation Services Nec
Industry classification codes with description

100% Proof Limited (NZBN 9429030210783) was incorporated on 27 May 2013. 4 addresses are in use by the company: 176 Midgley Road, Rd 1, Mangonui, 0494 (type: registered, service). 109 Main Road, Katikati, Katikati had been their registered address, up until 13 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Robinson, Kaye Frances (a director) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Dick, Alan Lindsay (a director) - located at Rd 1, Mangonui. "Document preparation services nec" (business classification N729215) is the category the Australian Bureau of Statistics issued 100% Proof Limited. Businesscheck's data was updated on 21 Feb 2025.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 13 Sep 2016
176 Midgley Road, Mangonui, 0494 Physical & service 08 Nov 2021
176 Midgley Road, Rd 1, Mangonui, 0494 Registered & service 31 Jul 2023
Contact info
info@100percentproof.co.nz
Email
www.100percentproof.co.nz
Website
Directors
Name and Address Role Period
Alan Lindsay Dick
Mangonui, 0494
Address used since 07 Mar 2022
Katikati, Katikati, 3129
Address used since 27 May 2013
Director 27 May 2013 - current
Kaye Frances Robinson
Mangonui, 0494
Address used since 07 Mar 2022
Katikati, Katikati, 3129
Address used since 27 May 2013
Director 27 May 2013 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 22 Sep 2014 - 13 Sep 2016
4 Highfields Drive, Katikati, Katikati, 3129 Physical 27 May 2013 - 08 Nov 2021
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 27 May 2013 - 22 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Robinson, Kaye Frances
Director
Rd 1
Mangonui
0494
27 May 2013 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Dick, Alan Lindsay
Director
Rd 1
Mangonui
0494
27 May 2013 - current
Location
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