General information

Proquip NZ Limited

Type: NZ Limited Company (Ltd)
9429030894150
New Zealand Business Number
3639673
Company Number
Registered
Company Status
F373970 - Wholesale Trade Import And Export
Industry classification codes with description

Proquip Nz Limited (NZBN 9429030894150) was registered on 04 Nov 2011. 2 addresses are currently in use by the company: 47 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: physical, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20 per cent of shares), namely:
Boon, Duane Timothy (an individual) located at Woburn, Lower Hutt postcode 5010,
Boon, Michelle (an individual) located at Woburn, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Boon, Lorraine Helen (an individual) - located at Woburn, Lower Hutt,
Lorraine Boon (a director) - located at Woburn, Lower Hutt. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Boon, Kerry Matthew, located at Kelson, Lower Hutt (an individual). "Wholesale trade import and export" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Proquip Nz Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
47 Fitzherbert Street, Petone, Lower Hutt, 5012 Physical & registered & service 04 Nov 2011
Directors
Name and Address Role Period
Kerry Matthew Boon
Kelson, Lower Hutt, 5010
Address used since 14 Dec 2016
Director 04 Nov 2011 - current
Duane Timothy Boon
Woburn, Lower Hutt, 5010
Address used since 13 Sep 2013
Director 04 Nov 2011 - current
Lorraine Helen Boon
Woburn, Lower Hutt, 5010
Address used since 31 Oct 2013
Director 04 Nov 2011 - 01 Jul 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Boon, Duane Timothy
Individual
Woburn
Lower Hutt
5010
04 Nov 2011 - current
Boon, Michelle
Individual
Woburn
Lower Hutt
5010
13 Sep 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Boon, Lorraine Helen
Individual
Woburn
Lower Hutt
5010
04 Nov 2011 - current
Lorraine Helen Boon
Director
Woburn
Lower Hutt
5010
04 Nov 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Boon, Kerry Matthew
Individual
Kelson
Lower Hutt
5010
04 Nov 2011 - current
Location
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