General information

Proklean Carpets (nz) Limited

Type: NZ Limited Company (Ltd)
9429038480546
New Zealand Business Number
676610
Company Number
Registered
Company Status
064451596
GST Number

Proklean Carpets (Nz) Limited (issued an NZ business number of 9429038480546) was launched on 09 May 1995. 8 addresess are in use by the company: 24 Castle Street, Eltham, Eltham, 4322 (type: registered, physical). 38 Savoy Road, Glen Eden, Auckland had been their registered address, up to 06 Oct 2022. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Crozier, Neil Jefferey (an individual) located at Eltham, Eltham postcode 4322. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
38 Savoy Rd, Glen Eden, Auckland Other (Address For Share Register) 02 Feb 2001
38 Savoy Road, Glen Eden, Auckland, 0602 Office & postal & delivery 09 Sep 2020
24 Castle Street, Eltham, Eltham, 4322 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Sep 2022
24 Castle Street, Eltham, Eltham, 4322 Registered & physical & service 06 Oct 2022
Contact info
64 0210 2656839
Phone (Phone)
proklean@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.proklean.co.nz
Website
Directors
Name and Address Role Period
Neil Jefferey Crozier
Eltham, Eltham, 4322
Address used since 01 Sep 2022
Glen Eden, Auckland, 0602
Address used since 01 Sep 2016
Director 09 May 1995 - current
Susie Diane Crozier
Glen Eden, Auckland, 0602
Address used since 01 Sep 2016
Director 09 May 1995 - 01 Sep 2022
Addresses
Other active addresses
Type Used since
24 Castle Street, Eltham, Eltham, 4322 Registered & physical & service 06 Oct 2022
Principal place of activity
38 Savoy Road , Glen Eden , Auckland , 0602
Previous address Type Period
38 Savoy Road, Glen Eden, Auckland, 0602 Registered 08 Feb 2001 - 06 Oct 2022
C/- Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland Registered 08 Feb 2001 - 08 Feb 2001
38 Savoy Road, Glen Eden, Auckland, 0602 Physical 09 May 1995 - 06 Oct 2022
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Crozier, Neil Jefferey
Individual
Eltham
Eltham
4322
09 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Crozier, Susie Diane
Individual
Glen Eden
Auckland
09 May 1995 - 27 Sep 2022
Location
Companies nearby