General information

Proglaze Limited

Type: NZ Limited Company (Ltd)
9429030340060
New Zealand Business Number
4304238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110791787
GST Number
E324510 - Glazing Services
Industry classification codes with description

Proglaze Limited (issued a New Zealand Business Number of 9429030340060) was incorporated on 20 Feb 2013. 8 addresess are in use by the company: 47 Saxton Road, Upper Vogeltown, New Plymouth, 4371 (type: postal, office). 54A Sackville Street, Fitzroy, New Plymouth had been their registered address, up until 08 Mar 2023. 121 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 61 shares (50.41% of shares), namely:
Clarke, Benjamin Patrick (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 49.59% of all shares (60 shares); it includes
Clark, Mandy Kay (an individual) - located at Rd1, New Plymouth. "Glazing services" (business classification E324510) is the category the ABS issued to Proglaze Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
54a Sackville Street, Fitzroy, New Plymouth, 4310 Physical 12 Apr 2018
54a Sackville Street, Fitzroy, New Plymouth, 4310 Office & postal & delivery 28 Apr 2019
47 Saxton Road, Upper Vogeltown, New Plymouth, 4371 Registered & service 08 Mar 2023
47 Saxton Road, Upper Vogeltown, New Plymouth, 4371 Postal & office & delivery 06 Apr 2024
Contact info
64 27 6419126
Phone (6419126)
64 27 6419125
Phone (6419125)
64 6 7581544
Phone (6419125)
proglaze@xtra.co.nz
Email
www.proglaze.co.nz
Website
Directors
Name and Address Role Period
Benjamin Patrick Clarke
Rd 1, New Plymouth, 4371
Address used since 04 Apr 2023
New Plymouth, New Plymouth, 4310
Address used since 21 Dec 2020
Welbourn, New Plymouth, 4310
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Addresses
Other active addresses
Type Used since
47 Saxton Road, Upper Vogeltown, New Plymouth, 4371 Postal & office & delivery 06 Apr 2024
Principal place of activity
15 Junction Street , Welbourn , New Plymouth , 4310
Previous address Type Period
54a Sackville Street, Fitzroy, New Plymouth, 4310 Registered 06 May 2019 - 08 Mar 2023
54a Sackville Street, Fitzroy, New Plymouth, 4310 Service 12 Apr 2018 - 08 Mar 2023
15 Junction Street, Welbourn, New Plymouth, 4310 Physical 20 Feb 2013 - 12 Apr 2018
15 Junction Street, Welbourn, New Plymouth, 4310 Registered 20 Feb 2013 - 06 May 2019
Financial Data
Financial info
121
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Clarke, Benjamin Patrick
Individual
Rd 1
New Plymouth
4371
24 Mar 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Clark, Mandy Kay
Individual
Rd1
New Plymouth
4371
15 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Benjamin Patrick
Director
Welbourn
New Plymouth
4310
20 Feb 2013 - 24 Mar 2013
Location
Companies nearby