General information
Pro Clima NZ Limited
Type: NZ Limited Company (Ltd)9429033909561
New Zealand Business Number
1858548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94623227
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Pro Clima Nz Limited (issued a business number of 9429033909561) was incorporated on 28 Aug 2006. 11 addresess are currently in use by the company: Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 (type: office, delivery). 7 Daly Street, Hutt Central, Lower Hutt had been their physical address, until 29 Sep 2022. 550000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 550000 shares (100 per cent of shares). "Building supplies wholesaling" (business classification F333910) is the category the ABS issued Pro Clima Nz Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Daly Street, Hutt Central, Lower Hutt, 5010 | Other (Address For Share Register) | 08 Jun 2015 |
| Po Box 925, Wellington, 6140 | Postal | 05 Aug 2019 |
| 7 Daly Street, Hutt Central, Lower Hutt, 5010 | Office & delivery | 05 Aug 2019 |
| Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 | Records & other (Address For Share Register) & shareregister | 21 Sep 2022 |
Contact info
64 4 5898460
Phone (Phone)
welcome@proclima.co.nz
Email
accounts@proclima.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.proclima.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lothar M. | Director | 01 Mar 2011 - current |
|
David Laurence Masters
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Ocean Shores, Nsw, 2483
Address used since 01 Oct 2015
Level 54 525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - current |
|
Thomas Van Raamsdonk
Khandallah, Wellington, 6035
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 01 Mar 2011 |
|
Gwyn David Williamson
Rd 4, Masterton 5884,
Address used since 01 Dec 2009 |
Director | 18 Sep 2007 - 01 Mar 2011 |
|
Robert Klaas Borgers
Paraparaumu, 5032, Kapiti,
Address used since 10 Nov 2009 |
Director | 10 Nov 2009 - 01 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 | Records & other (Address For Share Register) & shareregister | 21 Sep 2022 |
| Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 | Registered & physical & service | 29 Sep 2022 |
| Level 1/47 The Esplanade, Petone, Lower Hutt, 5012 | Office & delivery | 02 Aug 2023 |
Principal place of activity
| 7 Daly Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 7 Daly Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 16 Jun 2015 - 29 Sep 2022 |
| 27 Port Road, Seaview, Lower Hutt, 5010 | Physical & registered | 07 Aug 2012 - 16 Jun 2015 |
| 39 Home Street, Mt. Victoria, Wellington, 6011 | Registered & physical | 13 Sep 2010 - 07 Aug 2012 |
| 31 Waru Street, Khandallah, Wellington | Physical & registered | 28 Aug 2006 - 13 Sep 2010 |
Financial Data
Financial info
550000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moll, Lothar Director |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moll Bauökologische Produkte Gmbh Other |
01 Mar 2011 - 23 Jun 2015 | |
|
Van Raamsdonk, Thomas Individual |
Khandallah Wellington |
18 Sep 2007 - 15 Feb 2011 |
|
Williamson, Gwyn David Individual |
Masterton-martinborough Road Masterton |
18 Sep 2007 - 15 Feb 2011 |
|
Williamson, Gwyn David Individual |
Masterton-martinborough Road Masterton |
18 Sep 2007 - 15 Feb 2011 |
|
Van Raamsdonk, Thomas Individual |
Khandallah Wellington |
18 Sep 2007 - 15 Feb 2011 |
|
Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 Entity |
28 Aug 2006 - 01 Mar 2011 | |
|
Null - Moll Bauökologische Produkte Gmbh Other |
01 Mar 2011 - 23 Jun 2015 | |
|
Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 Entity |
28 Aug 2006 - 01 Mar 2011 |
Location
Companies nearby
 |
Hewson Office Supplies Limited 37 Dudley Street |
|
Voideck Wgtn Limited 51 Dudley Street |
|
Pencarrow Solutions Limited 51 Dudley Street |
|
Avisons Home & Giftware Limited 51 Dudley Street |
|
Retaining & Civil Construction Limited 51 Dudley Street |
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