General information

Pronk Construction Limited

Type: NZ Limited Company (Ltd)
9429039849120
New Zealand Business Number
271847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Pronk Construction Limited (issued an NZ business identifier of 9429039849120) was registered on 22 May 1985. 2 addresses are currently in use by the company: 219 Scenic Drive, Titirangi, Auckland, 0604 (type: physical, service). 207 Carter Road, Oratia, Auckland 7 had been their physical address, until 19 Oct 2005. Pronk Construction Limited used other aliases, namely: Oratia Estate Olives Limited from 05 Nov 1996 to 31 Mar 2000, Oratia Developments Limited (22 May 1985 to 05 Nov 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pronk, Louise Patricia (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pronk, Mark Stephen (an individual) - located at Titirangi, Auckland. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Pronk Construction Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
219 Scenic Drive, Titirangi, Auckland, 0604 Physical & service & registered 19 Oct 2005
Contact info
64 09817 2776
Phone (Phone)
proncon@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Stephen Pronk
Titirangi, Waitakere City, 0604
Address used since 23 Jul 2014
Director 30 Jul 1988 - current
Louise Patricia Pronk
Titirangi, Waitakere City, 0604
Address used since 23 Jul 2015
Director 20 Feb 1997 - current
Maaike Maria Pronk
Titirangi, Auckland,
Address used since 30 Jul 1988
Director 30 Jul 1988 - 20 Feb 1997
Addresses
Principal place of activity
219 Scenic Drive , Titirangi , Auckland , 0604
Previous address Type Period
207 Carter Road, Oratia, Auckland 7 Physical & registered 19 Aug 2002 - 19 Oct 2005
Same As Registered Office Physical 28 Aug 1998 - 28 Aug 1998
75 Kaurilands Road, Kaurilands, Auckland 7 Physical 28 Aug 1998 - 19 Aug 2002
256 Shaw Road, Titirangi, Auckland 1007 Registered 28 Aug 1997 - 19 Aug 2002
256 Shaw Road, Oratia, Auckland Registered 21 Oct 1993 - 28 Aug 1997
8 Rangawai Road, Titirangi Registered 15 Oct 1993 - 21 Oct 1993
Suite 5 1st Floor, Renault Hse, 22-26 New North Rd, Auckland Registered 30 Mar 1993 - 15 Oct 1993
- Physical 19 Feb 1992 - 28 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pronk, Louise Patricia
Individual
Titirangi
Auckland
0604
22 May 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pronk, Mark Stephen
Individual
Titirangi
Auckland
0604
22 May 1985 - current
Location
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