Pro-ma Systems (new Zealand) Limited
Type: NZ Limited Company (Ltd)Pro-Ma Systems (New Zealand) Limited (NZBN 9429039680389) was incorporated on 08 Dec 1986. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. Pro-Ma Systems (New Zealand) Limited used more aliases, namely: Pro-Ma Systems (New Zealand) Limited from 08 Dec 1986 to 03 Jul 2006. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Fittler, Valentine Patrick (an individual) located at Sanctuary Cove, Queensland postcode 4212. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Fittler, Sandra Donna (an individual) - located at Sanctuary Cove, Queensland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Valentine Patrick Fittler
Sanctuary Cove, Queensland, 4212
Address used since 20 Mar 2017
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Helensvale, Queensland, 4212
Address used since 01 Jan 1970 |
Director | 03 Sep 1992 - current |
|
Sandra Donna Fittler
Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Sanctuary Cove, Queensland, 4212
Address used since 20 Mar 2017
Helensvale, Queensland, 4212
Address used since 01 Jan 1970 |
Director | 03 Sep 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 14 Apr 2014 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical | 26 Mar 2013 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 26 Mar 2013 - 14 Apr 2014 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Apr 2010 - 26 Mar 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 06 Apr 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 28 Jan 2005 - 06 Apr 2006 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 20 Mar 2003 - 28 Jan 2005 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 20 Mar 2003 |
| C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 20 Mar 2003 |
| C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fittler, Valentine Patrick Individual |
Sanctuary Cove Queensland 4212 |
08 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fittler, Sandra Donna Individual |
Sanctuary Cove Queensland 4212 |
08 Dec 1986 - current |
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