Proquip Limited
Type: NZ Limited Company (Ltd)Proquip Limited (issued a New Zealand Business Number of 9429037820213) was incorporated on 19 Jun 1998. 2 addresses are in use by the company: 16A Marama Street, Castor Bay, Auckland, 0620 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 18 Feb 2019. Proquip Limited used other aliases, namely: Skylights Marketing Limited from 19 Jun 1998 to 11 Feb 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Black Jandals Trust Limited (an entity) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hildebrand, Paul Edwin (a director) - located at Castor Bay, Auckland. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Marama Street, Castor Bay, Auckland, 0620 | Physical & registered & service | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edwin Hildebrand
Castor Bay, Auckland, 0620
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - current |
|
John Erceg
12 Lonsdale Street, Ellerslie, Auckland,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 01 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 02 Mar 2016 - 18 Feb 2019 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 17 May 2005 - 02 Mar 2016 |
| Same As Registered Office | Physical | 10 Mar 2002 - 17 May 2005 |
| 30 Victoria Road, Devonport, Auckland | Registered | 10 Mar 2002 - 17 May 2005 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 10 Mar 2002 |
| Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Physical | 19 Jun 1998 - 10 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Jandals Trust Limited Shareholder NZBN: 9429036271177 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildebrand, Paul Edwin Director |
Castor Bay Auckland 0620 |
18 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwin Mcmillan Investments Limited Shareholder NZBN: 9429036748822 Company Number: 1166151 Entity |
19 Jun 1998 - 27 Jun 2010 | |
|
Edwin Mcmillan Investments Limited Shareholder NZBN: 9429036748822 Company Number: 1166151 Entity |
19 Jun 1998 - 27 Jun 2010 |
 |
Voice Of The Children Limited 11d Wynyard Street |
|
Richmond Anglaise Limited 11d Wynyard Street |
|
Chapman Jones Law Limited 11d Wynyard Street |
|
Foundation Group Limited 11a Wynyard Street |
|
Schist Happens Limited 11a Wynyard Street |
|
Ginger Group Limited 11a Wynyard Street |