Prolific Signs Limited
Type: NZ Limited Company (Ltd)Prolific Signs Limited (NZBN 9429035266235) was launched on 23 Jul 2004. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 20 Jun 2022. Prolific Signs Limited used other aliases, namely: Prolific Sign & Design Limited from 23 Jul 2004 to 21 Sep 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Glenn Desmond (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ashby, Haley Yvonne (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 20 Jun 2022 |
| Flat 6, 45 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Desmond Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Mar 2015 |
Director | 23 Jul 2004 - current |
|
Haley Yvonne Ashby
Mount Maunganui, 3116
Address used since 01 Oct 2021
Mount Maunganui, 3116
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Stuart Desmond Smith
Tauranga, 3112
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered & physical | 19 May 2016 - 20 Jun 2022 |
| 1 Ashgrove Place, Ohauiti, Tauranga, 3112 | Registered & physical | 24 Mar 2015 - 19 May 2016 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Registered & physical | 12 Apr 2011 - 24 Mar 2015 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 24 Sep 2008 - 12 Apr 2011 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 04 Jan 2006 - 24 Sep 2008 |
| 120 Eleventh Avenue, Tauranga | Registered & physical | 23 Jul 2004 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glenn Desmond Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Haley Yvonne Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ricki Lee Individual |
Tauranga South Tauranga |
23 Jul 2004 - 24 May 2011 |
|
Smith, Karen Mary Individual |
Tauranga |
23 Jul 2004 - 04 Apr 2011 |
|
Smith, Stuart Desmond Individual |
Tauranga |
23 Jul 2004 - 04 Apr 2011 |
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