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General information

Prothema Investments Limited

Type: NZ Limited Company (Ltd)
9429037453756
New Zealand Business Number
985014
Company Number
Registered
Company Status

Prothema Investments Limited (issued a New Zealand Business Number of 9429037453756) was registered on 15 Oct 1999. 2 addresses are currently in use by the company: 26 Nalanda Crescent, Broadmeadows, Wellington, 6035 (type: physical, registered). 26 Nalanda Crescent, Broadmeadows, Wellington had been their registered address, up to 03 May 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kan, Virgil Young (an individual) located at Broadmeadows, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kan, Maureen Joan Hazel (an individual) - located at Broadmeadows, Wellington. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
26 Nalanda Crescent, Broadmeadows, Wellington, 6035 Physical & registered & service 03 May 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Virgil Young Kan
Broadmeadows, Wellington, 6035
Address used since 15 Oct 1999
Director 15 Oct 1999 - current
Maureen Joan Hazel Kan
Broadmeadows, Wellington, 6035
Address used since 15 Oct 1999
Director 15 Oct 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 15 Oct 1999
Director 15 Oct 1999 - 15 Oct 1999
Addresses
Previous address Type Period
26 Nalanda Crescent, Broadmeadows, Wellington Registered 13 Apr 2000 - 03 May 2011
26 Nalanda Crescent, Broadmeadows, Wellington Registered 12 Apr 2000 - 13 Apr 2000
26 Nalanda Crescent, Broadmeadows, Wellington Physical 15 Oct 1999 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kan, Virgil Young
Individual 		Broadmeadows
Wellington
6035 		15 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kan, Maureen Joan Hazel
Individual 		Broadmeadows
Wellington
6035 		15 Oct 1999 - current
Location
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