General information

Prototype Solutions Limited

Type: NZ Limited Company (Ltd)
9429032518634
New Zealand Business Number
2182038
Company Number
Registered
Company Status
100961954
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Prototype Solutions Limited (NZBN 9429032518634) was started on 30 Oct 2008. 7 addresess are currently in use by the company: 311 The Drive, Whangamata, Whangamata, 3620 (type: service, postal). 38 Gibbs Crescent, Red Hill, Papakura had been their registered address, up until 01 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Briggs, Stephen (an individual) located at Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Briggs, Chantal (an individual) - located at Whangamata. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Prototype Solutions Limited. Businesscheck's database was updated on 26 Aug 2024.

Current address Type Used since
238 De Havilland Lane, Ardmore, Papakura, 2582 Office & delivery 22 Jan 2021
Po Box 283026, Ardmore, Papakura, 2166 Postal 22 Jan 2021
238 De Havilland Lane, Ardmore, Papakura, 2582 Registered & physical & service 01 Feb 2021
311 The Drive, Whangamata, Whangamata, 3620 Postal 03 Mar 2023
Contact info
64 21 442527
Phone (Phone)
64 21 660894
Phone (Phone)
chantal.briggs@maiafinancial.co.nz
Email
briggsie@slingshot.co.nz
Email
briggsie@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Chantal Briggs
Whangamata, 3620
Address used since 22 Jan 2021
Papakura, Auckland, 2110
Address used since 30 Oct 2008
Director 30 Oct 2008 - current
Stephen Briggs
Whangamata, 3620
Address used since 22 Jan 2021
Papakura, Auckland, 2110
Address used since 30 Oct 2008
Director 30 Oct 2008 - current
Addresses
Other active addresses
Type Used since
311 The Drive, Whangamata, Whangamata, 3620 Postal 03 Mar 2023
311 The Drive, Whangamata, Whangamata, 3620 Service 13 Mar 2023
Principal place of activity
238 De Havilland Lane , Ardmore , Papakura , 2582
Previous address Type Period
38 Gibbs Crescent, Red Hill, Papakura, 2110 Registered & physical 10 Mar 2011 - 01 Feb 2021
38 Gibbs Crescent, Papakura, Auckland Physical & registered 30 Oct 2008 - 10 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Briggs, Stephen
Individual
Whangamata
3620
30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Briggs, Chantal
Individual
Whangamata
3620
30 Oct 2008 - current
Location
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