General information

Prodrone Limited

Type: NZ Limited Company (Ltd)
9429045893339
New Zealand Business Number
6202051
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description

Prodrone Limited (issued an NZ business identifier of 9429045893339) was launched on 23 Dec 2016. 2 addresses are currently in use by the company: 56 Northboro Road, Belmont, Auckland, 0622 (type: physical, registered). 135 Point Wells Road, Rd 6, Warkworth, Auckland had been their physical address, up until 01 Feb 2021. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Bradburn, Dominic (an individual) located at Belmnt, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
Gill, Rodney (a director) - located at Rd 6, Warkworth,
Gill, Maria (an individual) - located at Rd 6, Warkworth. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gill, Rodney, located at Rd 6, Warkworth (a director). "Commercial photography service" (ANZSIC M699110) is the category the ABS issued to Prodrone Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
56 Northboro Road, Belmont, Auckland, 0622 Physical & registered & service 01 Feb 2021
Contact info
64 21 623878
Phone (Phone)
rodg@project-systems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rachel Bradburn
Hillcrest, Auckland, 0627
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Dominic Bradburn
Belmont, Auckland, 0622
Address used since 25 Feb 2020
Hillcrest, Auckland, 0627
Address used since 01 Mar 2017
Auckland Central, Auckland, 1010
Address used since 05 Dec 2018
Director 01 Mar 2017 - current
Rodney Gill
Rd 6, Warkworth, 0986
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Rachel Bradburn
Hillcrest, Auckland, 0627
Address used since 23 Dec 2016
Director 23 Dec 2016 - 28 Sep 2018
Addresses
Principal place of activity
Level 6, Bdo Tower , Takapuna , Auckland , 0622
Previous address Type Period
135 Point Wells Road, Rd 6, Warkworth, Auckland, 0986 Physical & registered 29 Jan 2021 - 01 Feb 2021
Flat 214, 79 Halsey Street, Auckland Central, Auckland, 1010 Physical & registered 20 Dec 2018 - 29 Jan 2021
30 Tilden Avenue, Hillcrest, Auckland, 0627 Registered & physical 23 Dec 2016 - 20 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bradburn, Dominic
Individual
Belmnt
Auckland
0622
02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Gill, Rodney
Director
Rd 6
Warkworth
0986
02 Mar 2017 - current
Gill, Maria
Individual
Rd 6
Warkworth
0986
02 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Rodney
Director
Rd 6
Warkworth
0986
02 Mar 2017 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Bradburn Independent Trustee Limited
Shareholder NZBN: 9429032612813
Entity (NZ Limited Company)
34 Triton Drive
Auckland
0632
02 Mar 2017 - current
Bradburn, Dominic
Individual
Belmnt
Auckland
0622
02 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gill, Maria
Individual
Rd 6
Warkworth
0986
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Bradburn, Rachel
Individual
Hillcrest
Auckland
0627
23 Dec 2016 - 28 Sep 2018
Location
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