General information
Prolend Limited
Type: NZ Limited Company (Ltd)9429037032715
New Zealand Business Number
1111217
Company Number
Registered
Company Status
Prolend Limited (New Zealand Business Number 9429037032715) was registered on 13 Feb 2001. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, registered). Bdo Spicers, Level 8, 120 Albert Street, Auckland had been their registered address, until 12 Jul 2012. Prolend Limited used more names, namely: Active Business Limited from 13 Feb 2001 to 27 May 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Moore, Peter Michael (an individual) located at Albany, Auckland. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1141 | Physical & registered & service | 12 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Moore
Rd 2, Albany, 0792
Address used since 01 Jan 2015 |
Director | 13 Feb 2001 - current |
|
Murray David Moore
Green Bay, Auckland, 0604
Address used since 24 Jul 2013
Laingholm, Auckland, 0604
Address used since 01 Sep 2018 |
Director | 03 Jul 2002 - 03 Mar 2023 |
|
Robbie Oon
Epsom, Auckland,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 03 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 26 Jul 2004 - 12 Jul 2012 |
| B.d.o. Spicers, Level 8, 120 Albert Street, Auckland | Physical | 26 Jul 2004 - 12 Jul 2012 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Sep 2001 - 26 Jul 2004 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Sep 2001 - 26 Jul 2004 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Peter Michael Individual |
Albany Auckland |
13 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Murray David Individual |
Green Bay Auckland 0604 |
13 Feb 2001 - 06 Mar 2023 |
Location
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