General information
Proscan NZ Limited
Type: NZ Limited Company (Ltd)9429032642957
New Zealand Business Number
2155981
Company Number
Registered
Company Status
Proscan Nz Limited (issued a business number of 9429032642957) was launched on 11 Aug 2008. 2 addresses are currently in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 29 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Integrex Holdings Pty Limited (an other) located at Scoresby, Melbourne Vic postcode 3179. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Nov 2016 |
Contact info
64 9 5225451
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Roy Guttmann
Caulfield Melbourne Vic, 3162
Address used since 28 Feb 2020
Southbank Melbourne Vic, 3006
Address used since 01 Jan 1970 |
Director | 28 Feb 2020 - current |
|
Lisa Jay Bourgeois
Palm Beach, Nsw, 2108
Address used since 16 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 05 Sep 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 11 Aug 2008 - 28 Feb 2020 |
|
Pascal Francois Andre Bourgeois
Palm Beach,nsw, 2108
Address used since 16 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 05 Sep 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 11 Aug 2008 - 12 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 21 May 2014 - 29 Nov 2016 |
| C/-pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 11 Aug 2008 - 21 May 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrex Holdings Pty Limited Other (Other) |
Scoresby Melbourne Vic 3179 |
11 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 27 Feb 2020 |
| Name | Integrex Holdings Pty Limited |
| Type | Ultimate Holding Company |
| Ultimate Holding Company Number | 164339324 |
| Country of origin | AU |
| Address |
1 Chifley Square Sydney, Nsw 2000 |
Location
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