General information
Prological NZ Limited
Type: NZ Limited Company (Ltd)9429045971983
New Zealand Business Number
6241241
Company Number
Registered
Company Status
I530970 - Warehousing Nec
Industry classification codes with description
Prological Nz Limited (NZBN 9429045971983) was incorporated on 08 Mar 2017. 6 addresess are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). 6 Clayton Street, Newmarket, Auckland had been their registered address, until 09 Jan 2023. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Jones, Peter Anthony Singleton (a director) located at Cordeaux Heights postcode 2526. "Warehousing nec" (ANZSIC I530970) is the classification the Australian Bureau of Statistics issued Prological Nz Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical | 08 Mar 2017 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Office | 05 Nov 2019 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Service & registered | 09 Jan 2023 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Postal & delivery | 24 Nov 2023 |
Contact info
61 2 42264844
Phone (Phone)
karen.shaw@prologicalconsulting.com
Email (nzbn-reserved-invoice-email-address-purpose)
karen.shaw@prologicalconsulting.com
Email
https://www.prologicalconsulting.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Singleton Jones
Wollongong, 2500
Address used since 01 Jan 1970
Cordeaux Heights, 2526
Address used since 08 Mar 2017
Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 08 Mar 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Postal & delivery | 24 Nov 2023 |
| Kpmg, 18 Viaduct Harbour Ave, Auckland, 1010 | Office | 24 Nov 2023 |
Principal place of activity
| 6 Clayton Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & service | 08 Mar 2017 - 09 Jan 2023 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Anthony Singleton Director |
Cordeaux Heights 2526 |
08 Mar 2017 - current |
Location
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