General information
Proled New Zealand Limited
Type: NZ Limited Company (Ltd)9429031414531
New Zealand Business Number
3068767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422910 - Electric Light Fittings Retailing
Industry classification codes with description
Proled New Zealand Limited (issued an NZBN of 9429031414531) was started on 25 Aug 2010. 6 addresess are currently in use by the company: Po Box 38807, Howick, Auckland, 2145 (type: postal, postal). 22 Picton Street, Howick, Auckland had been their physical address, up to 15 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Moffatt Asia Pacific Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Electric light fittings retailing" (ANZSIC G422910) is the category the ABS issued to Proled New Zealand Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 May 2017 |
| Po Box 38807, Howick, Auckland, 2145 | Postal | 03 Jul 2019 |
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Office & delivery | 03 Jul 2019 |
| Po Box 38807, Howick, Auckland, 2145 | Postal | 04 Jul 2023 |
Contact info
64 9 2786430
Phone (Phone)
tstone@ivent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tstone@ivent.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Stephen Harris
Rd 2, Mercer, 2474
Address used since 05 Jul 2016 |
Director | 25 Aug 2010 - current |
|
Timothy James Stone
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2016 |
Director | 25 Aug 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 38807, Howick, Auckland, 2145 | Postal | 04 Jul 2023 |
Principal place of activity
| Flat 1, 41 Smales Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 14 Oct 2010 - 15 May 2017 |
| 22 Picton Street, Howick, Manukau, 2014 | Physical & registered | 25 Aug 2010 - 14 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffatt Asia Pacific Limited Shareholder NZBN: 9429036861736 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Moffatt Asia Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1145746 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ivent Solutions Limited 7h Echelon Place |
|
Moffatt Asia Pacific Limited 7h Echelon Place |
|
Bpw Transport Efficiency Limited 10 Echelon Place |
|
Aladdin Trading Limited 14 J Echelon Place |
|
Auckland House Rewiring Limited Unit I/11 Echelon Place |
|
Chemical Freight Services Limited 15 Echelon Place |
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