General information
Pronto Cuisine Australia Limited
Type: NZ Limited Company (Ltd)9429041022238
New Zealand Business Number
4836359
Company Number
Registered
Company Status
Pronto Cuisine Australia Limited (New Zealand Business Number 9429041022238) was started on 06 Dec 2013. 2 addresses are in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mccourtie, Hamish John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mccourtie, Alistair (an individual) - located at Remuera, Auckland. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 06 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Mccourtie
Remuera, Auckland, 1050
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Hamish John Mccourtie
Remuera, Auckland, 1050
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
David Fraser Lang Vallance
Avondale, Auckland, 1026
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccourtie, Hamish John Individual |
Remuera Auckland 1050 |
06 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccourtie, Alistair Individual |
Remuera Auckland 1050 |
06 Dec 2013 - current |
Location
Companies nearby
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |