Pronto Clock Company Limited
Type: NZ Limited Company (Ltd)Pronto Clock Company Limited (issued an NZ business number of 9429037282769) was registered on 16 May 2000. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna, North Shore City had been their registered address, up to 01 Jul 2011. Pronto Clock Company Limited used other aliases, namely: Pronto Watch & Clock Company Limited from 26 Jul 2007 to 04 Dec 2009, Timewise Limited (16 May 2000 to 26 Jul 2007). 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 497 shares (49.7% of shares), namely:
Russell, Robert Arthur (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 49.7% of all shares (exactly 497 shares); it includes
Arndt-Russell, Michelle Denise (an individual) - located at Matamata, Matamata. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Russell, Madison Ann Arndt, located at Matamata, Matamata (an individual). The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Denise Arndt-russell
Matamata, Matamata, 3400
Address used since 01 Apr 2016 |
Director | 16 May 2000 - current |
|
Robert Arthur Russell
Matamata, Matamata, 3400
Address used since 01 Apr 2016 |
Director | 16 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 | Registered & physical | 06 Aug 2010 - 01 Jul 2011 |
| Level 3, 12 Huron Street, Takapuna, Auckland | Physical & registered | 27 Nov 2008 - 06 Aug 2010 |
| 7 Dawson Road, Snells Beach | Registered & physical | 15 Nov 2006 - 27 Nov 2008 |
| Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka | Physical & registered | 26 Mar 2004 - 15 Nov 2006 |
| Unit E 6-8 Melrose St, Newmarket, Auckland | Physical | 11 Oct 2001 - 26 Mar 2004 |
| Takapuna Tax Services Ltd, 4th Fl, New, Zealand Pension Plans House, 15 Huron, Str, Takapuna, North Shore City | Physical | 11 Oct 2001 - 11 Oct 2001 |
| Takapuna Tax Services Ltd, 4th Fl, New, Zealand Pension Plans House, 15 Huron, Str, Takapuna, North Shore City | Registered | 11 Oct 2001 - 26 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Robert Arthur Individual |
Matamata Matamata 3400 |
16 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arndt-russell, Michelle Denise Individual |
Matamata Matamata 3400 |
16 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Madison Ann Arndt Individual |
Matamata Matamata 3400 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Denham James Arndt Individual |
Matamata Matamata 3400 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lachlan Sean Arndt Individual |
Matamata Matamata 3400 |
23 Mar 2016 - current |
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