Prolex Limited
Type: NZ Limited Company (Ltd)Prolex Limited (issued an NZ business number of 9429033508283) was started on 29 Mar 2007. 3 addresses are in use by the company: Po Box 2974, Shortland Street, Auckland, 1140 (type: postal, physical). 7 Marae Road, Greenhithe, Auckland had been their registered address, until 14 Nov 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Storey, Timothy Ian Mackenzie (an individual) - located at Auckland Central, Auckland. "Business management service nec" (business classification M696210) is the classification the ABS issued to Prolex Limited. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Nov 2018 |
| Po Box 2974, Shortland Street, Auckland, 1140 | Postal | 06 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ian Mackenzie Storey
Auckland Central, Auckland, 1010
Address used since 06 Nov 2018
Greenhithe, Auckland, 0632
Address used since 10 Oct 2016 |
Director | 29 Mar 2007 - current |
|
Mark Bruce Crosbie
Herne Bay, Auckland, 1011
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 19 Oct 2016 |
| Flat 3a, 128 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 7 Marae Road, Greenhithe, Auckland, 0632 | Registered & physical | 07 Nov 2016 - 14 Nov 2018 |
| 97 Shortland Street, Auckland, 1140 | Registered & physical | 28 Feb 2014 - 07 Nov 2016 |
| C/o Alderton Mackenzie Solicitors, 3b / 124 Customs Street West, Auckland, 1010 | Physical & registered | 07 May 2012 - 28 Feb 2014 |
| C/o Alderton Mackenzie Solicitors, 5a / 120 Customs Street West, Auckland, 1010 | Registered & physical | 01 Mar 2012 - 07 May 2012 |
| C/o Alderton Mackenzie Solicitors, Level 13, 52 Swanson Street, Auckland | Physical & registered | 24 Dec 2007 - 01 Mar 2012 |
| 57 Mt St John Avenue, Epsom, Auckland | Registered & physical | 29 Mar 2007 - 24 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolex Holdings Limited Shareholder NZBN: 9429033500621 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Timothy Ian Mackenzie Individual |
Auckland Central Auckland 1010 |
10 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Mark Bruce Individual |
Herne Bay Auckland |
10 Jul 2007 - 30 Oct 2016 |
|
Pocketbook Limited Shareholder NZBN: 9429034269848 Company Number: 1777746 Entity |
10 Jul 2007 - 30 Oct 2016 | |
|
Pocketbook Limited Shareholder NZBN: 9429034269848 Company Number: 1777746 Entity |
10 Jul 2007 - 30 Oct 2016 |
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