Prolex Management Limited
Type: NZ Limited Company (Ltd)Prolex Management Limited (issued a business number of 9429043352432) was started on 29 Sep 2016. 5 addresess are currently in use by the company: Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 3A, 128 Customs Street West, Auckland Central, Auckland had been their physical address, up to 11 Jul 2022. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business management service nec" (business classification M696210) is the classification the ABS issued to Prolex Management Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2974, Shortland Street, Auckland, 1140 | Postal | 07 Jul 2019 |
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Delivery & office | 07 Jul 2019 |
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ian Mackenzie Storey
Auckland Central, Auckland, 1010
Address used since 06 Nov 2018
Greenhithe, Auckland, 0632
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
| Flat 3a, 128 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered | 14 Nov 2018 - 11 Jul 2022 |
| Level 5, 48 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jul 2018 - 14 Nov 2018 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Sep 2016 - 13 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolex Holdings Limited Shareholder NZBN: 9429033500621 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prolex Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1926192 |
| Country of origin | NZ |
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