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General information

Pro-schema Limited

Type: NZ Limited Company (Ltd)
9429030994324
New Zealand Business Number
3501617
Company Number
Registered
Company Status

Pro-Schema Limited (issued an NZ business identifier of 9429030994324) was started on 05 Aug 2011. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 65 shares (65% of shares), namely:
Fyfe, Richard Thomas (a director) located at Parkvale, Hastings postcode 4122,
Fyfe, Amanda Val (an individual) located at Parkvale, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Fyfe, Ruby Lauren (an individual) - located at Parkvale, Hastings. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Fyfe, Boris Richard, located at Parkvale, Hastings (an individual). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 05 Aug 2011
Last updated:
Directors
Name and Address Role Period
Richard Thomas Fyfe
Parkvale, Hastings, 4122
Address used since 25 Jul 2017
Hastings, 4122
Address used since 05 Aug 2011
Director 05 Aug 2011 - current
Boris Richard Fyfe
Parkvale, Hastings, 4122
Address used since 19 Jan 2021
Director 19 Jan 2021 - current
Amanda Val Fyfe
Parkvale, Hastings, 4122
Address used since 25 Jul 2017
Hastings, 4122
Address used since 05 Aug 2011
Director 05 Aug 2011 - 19 Jan 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Fyfe, Richard Thomas
Director 		Parkvale
Hastings
4122 		05 Aug 2011 - current
Fyfe, Amanda Val
Individual 		Parkvale
Hastings
4122 		05 Aug 2011 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Fyfe, Ruby Lauren
Individual 		Parkvale
Hastings
4122 		11 Feb 2021 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Fyfe, Boris Richard
Individual 		Parkvale
Hastings
4122 		11 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Richard Thomas
Director 		Parkvale
Hastings
4122 		05 Aug 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Amanda Val
Individual 		Parkvale
Hastings
4122 		05 Aug 2011 - current
Amanda Val Fyfe
Director 		Parkvale
Hastings
4122 		05 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Thomas Nelson
Individual 		Hastings
4120 		05 Aug 2011 - 19 Oct 2022
Fyfe, Thomas Nelson
Individual 		Hastings
4120 		05 Aug 2011 - 19 Oct 2022
Location
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