businesscheck.co.nz / a-z index / p / pr / pro / proc
General information

Proconcept Design Limited

Type: NZ Limited Company (Ltd)
9429031963305
New Zealand Business Number
2313714
Company Number
Registered
Company Status

Proconcept Design Limited (issued an NZBN of 9429031963305) was launched on 08 Sep 2009. 5 addresess are in use by the company: 28A Brandon Road, Glen Eden, Auckland, 0602 (type: physical, service). 24 Northall Rd, New Lynn, Auckland had been their registered address, until 17 Apr 2012. Proconcept Design Limited used more aliases, namely: Pro-Concept & Design Limited from 08 Sep 2009 to 06 Jan 2016. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Singh, Sonia (an individual) located at Glen Eden, Waitakere postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Karan, Sushil (an individual) - located at Glen Eden, Waitakere. Our database was last updated on 04 Jun 2025.

Current address Type Used since
28 A Brandon Road, Glen Eden, Waitakere, 0602 Other (Address For Share Register) & shareregister & records (Address For Share Register) 08 Apr 2012
28a Brandon Road, Glen Eden, Auckland, 0602 Registered 17 Apr 2012
28a Brandon Road, Glen Eden, Auckland, 0602 Physical & service 18 Apr 2012
Last updated:
Directors
Name and Address Role Period
Sushil Karan
Glen Eden, Waitakere, 0602
Address used since 08 Apr 2012
Director 08 Sep 2009 - current
Sonia Singh
Glen Eden, Auckland, 0602
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Previous address Type Period
24 Northall Rd, New Lynn, Auckland Registered 08 Sep 2009 - 17 Apr 2012
24 Northall Rd, New Lynn, Auckland Physical 08 Sep 2009 - 18 Apr 2012
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Singh, Sonia
Individual 		Glen Eden
Waitakere
0602 		08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Karan, Sushil
Individual 		Glen Eden
Waitakere
0602 		08 Sep 2009 - current
Location
Companies nearby
Vijaye Investment Properties Limited
28b Brandon Road
Real Cleaning Company Limited
54a Brandon Road
Award Plumbing And Gas Limited
37 Brandon Road
True Foundations Trust
15 Glucina Place
Pasifika Advisory & Social Services Charitable Trust
17 Meilland Place
City Trade Limited
19 Glucina Place