Pronos Corporation Limited
Type: NZ Limited Company (Ltd)Pronos Corporation Limited (issued a business number of 9429030948600) was registered on 14 Sep 2011. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Pronos Corporation Limited used other aliases, namely: Cadiz Limited from 13 Sep 2011 to 26 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Island Nominees Limited (an other) located at 15 The Grange, St Peter Port postcode GY1 4LA. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Pronos Corporation Limited. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 14 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
Philip Richard Hunt
Maurepas Road, St Peter Port, GY1 2DS
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Graham Andrew Plevin
Vale, GY3 5JB
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Siobhan Elizabeth Nicolle
St. Peter Port, GY1 1QH
Address used since 24 May 2023 |
Director | 24 May 2023 - 06 Jun 2023 |
|
Jodi Ann Langlois
Les Sauvagees, St Sampson, GY24XT
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - 24 May 2023 |
|
Philip Richard Hunt
Maurepas Road, St Peter Port, GY1 2DS
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 28 Jan 2022 |
| Nicholas M. | Director | 14 Sep 2011 - 31 Jul 2020 |
| David A. | Director | 14 Sep 2011 - 26 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Nominees Limited Other (Other) |
15 The Grange St Peter Port GY1 4LA |
12 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equiom Trust (nz) Limited Shareholder NZBN: 9429034434222 Company Number: 1727212 Entity |
Auckland 1010 |
14 Sep 2011 - 12 Sep 2023 |
 |
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