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PROLEX LIMITED

● Registered
NZBN 9429033508283 · NZ Company No. 1924988 · NZ Limited Company · Incorporated 29 Mar 2007

Prolex Limited was incorporated on 29 March 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7024 days.

Overview

NZ Business Number
9429033508283
Company Number
1924988
Company Name
PROLEX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 March 2007 (Thursday)
Status
Registered
Status History
Registered as of 29 March 2007 (Thursday)
Registered Office
Alderton Mackenzie Solicitors
97 Shortland Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Alderton Mackenzie Solicitors
97 Shortland Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 29 March 2007 to 24 December 2007
    57 Mt St John Avenue, Epsom, Auckland
  2. From 24 December 2007 to 1 March 2012
    C/o Alderton Mackenzie Solicitors, Level 13, 52 Swanson Street, Auckland, NZ
  3. From 1 March 2012 to 7 May 2012
    C/o Alderton Mackenzie Solicitors, 5a / 120 Customs Street West, Auckland, NZ 1010
  4. From 7 May 2012 to 28 February 2014
    C/o Alderton Mackenzie Solicitors, 3b / 124 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 29 March 2007 to 24 December 2007
    57 Mt St John Avenue, Epsom, Auckland
  2. From 24 December 2007 to 1 March 2012
    C/o Alderton Mackenzie Solicitors, Level 13, 52 Swanson Street, Auckland, NZ
  3. From 1 March 2012 to 7 May 2012
    C/o Alderton Mackenzie Solicitors, 5a / 120 Customs Street West, Auckland, NZ 1010
  4. From 7 May 2012 to 28 February 2014
    C/o Alderton Mackenzie Solicitors, 3b / 124 Customs Street West, Auckland, NZ 1010

Company Directors

2 listed
MC
Mark Bruce CROSBIE
Appointed 1 Jul 2007 · 9 Masons Avenue, Herne Bay, Auckland, NZ, 1011
TS
Timothy Ian Mackenzie STOREY
Appointed 29 Mar 2007 · 97 Shortland Street, Auckland, NZ, 1140

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Timothy Ian Mackenzie STOREY
97 Shortland Street, Auckland
Share allocation 2
1 shares (0.10%)
Mark Bruce CROSBIE
9 Masons Avenue, Herne Bay, Auckland
Share allocation 3
499 shares (49.90%)
Company No.: 1777746
NZBN: 9429034269848
POCKETBOOK LIMITED
9 Masons Avenue, Herne Bay, Auckland
Share allocation 4
499 shares (49.90%)
Company No.: 1926192
NZBN: 9429033500621
PROLEX HOLDINGS LIMITED
C/o Alderton Mackenzie Solicitors, 97 Shortland Street, Auckland