General information

Proline Engineering Limited

Type: NZ Limited Company (Ltd)
9429036252480
New Zealand Business Number
1254768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083846038
GST Number
C249910 - General Engineering
Industry classification codes with description

Proline Engineering Limited (issued a business number of 9429036252480) was started on 08 Nov 2002. 5 addresess are in use by the company: Unit 13/24 Ihakara Street, Paraparaumu, 5032 (type: physical, service). Unit 13/24 Ihakara Street, Paraparaumu had been their physical address, up until 28 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Southerwood, Frederick (an individual) located at Raumati, Raumati South postcode 5032. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Southerwood, Helen Yvonne (an individual) - located at Raumati, Raumati South. "General engineering" (business classification C249910) is the category the ABS issued Proline Engineering Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Unit 13/24 Ihakara Street, Paraparaumu, 5032 Office & delivery & postal 20 Aug 2019
Unit 13/24 Ihakara Street, Paraparaumu, 5032 Physical & service & registered 28 Aug 2019
Contact info
64 4 9027232
Phone (Phone)
admin@prolineengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@prolineengineering.co.nz
Email
www.prolineengineering.co.nz
Website
Directors
Name and Address Role Period
Frederick Southerwood
Raumati South, Paraparaumu, 5032
Address used since 27 Aug 2013
Director 08 Nov 2002 - current
Michael Lloyd Ferris
Rd 6, Rotorua, 3096
Address used since 01 Aug 2016
Director 03 Nov 2010 - 07 Oct 2016
Scott Wardlaw
Raumati South, Paraparaumu, 5032
Address used since 03 Nov 2010
Director 03 Nov 2010 - 18 Jun 2014
Addresses
Principal place of activity
Unit 13/24 Ihakara Street , Paraparaumu , 5032
Previous address Type Period
Unit 13/24 Ihakara Street, Paraparaumu Physical & registered 08 Nov 2002 - 28 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Southerwood, Frederick
Individual
Raumati
Raumati South
5032
08 Nov 2002 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Southerwood, Helen Yvonne
Individual
Raumati
Raumati South
5032
08 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Wardlaw, Scott
Individual
Raumati South
Paraparaumu
5032
12 Jan 2012 - 14 Oct 2015
Scott Wardlaw
Director
Raumati South
Paraparaumu
5032
12 Jan 2012 - 14 Oct 2015
Location
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