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PRO-MA SYSTEMS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039680389 · NZ Company No. 321813 · NZ Limited Company · Incorporated 8 Dec 1986

Pro-ma Systems (new Zealand) Limited was incorporated on 8 December 1986 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14440 days.

Overview

NZ Business Number
9429039680389
Company Number
321813
Company Name
PRO-MA SYSTEMS (NEW ZEALAND) LIMITED
Previously Known As
VAL FITTLERS INTERNATIONAL MARKETING (NZ) LIMITED
before 15 December 2011, Thursday

PRO-MA SYSTEMS (NEW ZEALAND) LIMITED
before 3 July 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 December 1986 (Monday)
Status
Registered
Status History
Registered as of 8 December 1986 (Monday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
CST NEXIA LIMITED, Chartered Accountants
L3, Nexia Centre, 22 Amersham Way
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
Cst Nexia Ltd, Chartered Accountants
L3, Nexia Centre, 22 Amersham Way
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

  1. From 28 September 1999 to 20 March 2003
    C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
  2. From 20 March 2003 to 28 January 2005
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  3. From 28 January 2005 to 6 April 2006
    Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
  4. From 6 April 2006 to 8 April 2010
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  5. From 8 April 2010 to 26 March 2013
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ
  6. From 26 March 2013 to 14 April 2014
    L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104

Address for Service

  1. From 28 September 1999 to 20 March 2003
    Ernst & Young, 14th Floor, 41 Shortland St
  2. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 20 March 2003 to 28 January 2005
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 28 January 2005 to 6 April 2006
    Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
  5. From 6 April 2006 to 8 April 2010
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  6. From 8 April 2010 to 26 March 2013
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104, NZ

Company Directors

2 listed
SF
Sandra Donna FITTLER
Appointed 3 Sep 1992 · 2054 The Circle, Sanctuary Cove, Qld 4212, AU
VF
Valentine Patrick FITTLER
Appointed 3 Sep 1992 · 2054 The Circle, Sanctuary Cove, Qld 4212, AU

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Sandra Donna FITTLER
2054 The Circle, Sanctuary Cove, Qld 4212, Australia
Share allocation 2
5,000 shares (50%)
Valentine Patrick FITTLER
2054 The Circle, Sanctuary Cove, Qld 4212, Australia