General information

Prolon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039216199
New Zealand Business Number
471063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Prolon Enterprises Limited (New Zealand Business Number 9429039216199) was registered on 14 Jun 1990. 6 addresess are in use by the company: 733 East Coast Road, Browns Bay, Auckland, 0630 (type: postal, postal). 733 East Coast Road, Browns Bay, Auckland had been their physical address, up to 23 Mar 2009. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6000 shares (30 per cent of shares), namely:
Shigoto Services Limited (an entity) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Shigoto Services Limited (an entity) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 10%) belongs to 1 entity, namely:
Snoswell, Marjorie Joan, located at Browns Bay, North Shore City 0630 (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued Prolon Enterprises Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
733 East Coast Road, Browns Bay, Auckland, 0630 Physical & registered & service 23 Mar 2009
733 East Coast Road, Browns Bay, Auckland, 0630 Office & delivery 07 Aug 2020
733 East Coast Road, Browns Bay, Auckland, 0630 Postal 31 Mar 2021
733 East Coast Road, Browns Bay, Auckland, 0630 Postal 04 Apr 2023
Contact info
64 9 4795765
Phone (Phone)
nthtrade@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nthtrade@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terence James Snoswell
Browns Bay, North Shore City, 0630
Address used since 16 Mar 2009
Director 08 Aug 1990 - current
Marjorie Joan Snoswell
Browns Bay, North Shore City, 0630
Address used since 16 Mar 2009
Director 08 Aug 1999 - current
David Ronald Kirwan
Rd 5, Rangiora, 7475
Address used since 01 Apr 2010
Director 01 Apr 1992 - 24 Dec 2021
Raymond Leslie Knowles
Torbay,
Address used since 08 Aug 1990
Director 08 Aug 1990 - 31 Mar 1992
Addresses
Other active addresses
Type Used since
733 East Coast Road, Browns Bay, Auckland, 0630 Postal 04 Apr 2023
Principal place of activity
733 East Coast Road , Browns Bay , Auckland , 0630
Previous address Type Period
733 East Coast Road, Browns Bay, Auckland Physical 01 Jul 1997 - 23 Mar 2009
5th Floor, Endeans Building, 2 Queen Street, Auckland Registered 19 Apr 1994 - 23 Mar 2009
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Shigoto Services Limited
Shareholder NZBN: 9429039581990
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
30 Aug 2021 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Shigoto Services Limited
Shareholder NZBN: 9429039581990
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
30 Aug 2021 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Snoswell, Marjorie Joan
Individual
Browns Bay
North Shore City 0630
14 Jun 1990 - current

Historic shareholders

Shareholder Name Address Period
Northtrade Metals Limited
Shareholder NZBN: 9429040749327
Company Number: 42260
Entity
Browns Bay
North Shore City 0630
14 Jun 1990 - 06 Apr 2022
Shigoto Investments Limited
Shareholder NZBN: 9429039245878
Company Number: 461014
Entity
Browns Bay
North Shore City 0630
14 Jun 1990 - 30 Aug 2021
Northtrade Metals Limited
Shareholder NZBN: 9429040749327
Company Number: 42260
Entity
Browns Bay
North Shore City 0630
14 Jun 1990 - 06 Apr 2022
Shigoto Investments Limited
Shareholder NZBN: 9429039245878
Company Number: 461014
Entity
Browns Bay
North Shore City 0630
14 Jun 1990 - 30 Aug 2021
Location
Companies nearby
Shigoto Holdings Limited
733 East Coast Road
Shigoto Investments Limited
733 East Coast Road
Northtrade Holdings Limited
733 East Coast Road
Shigoto Services Limited
733 East Coast Road
Northtrade Metals Limited
733 East Coast Road
Queenstown Enterprises Limited
733 East Coast Road
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