PRO-DEC LIMITED

NZBN: 9429038426742
Pro-dec Limited was incorporated on 25 August 1995 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038426742
Company Number
693508
Company Name
PRO-DEC LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 August 1995 (Friday)
Status
Struck Off
Status History
Struck Off as of 19 December 2014 (Friday)
Registered as of 25 August 1995 (Friday)
Registered Office
16 Brigitte View
Snells Beach
Snells Beach
NZ 0920
Country of Origin
New Zealand
Address for Service
16 Brigitte View
Snells Beach
Snells Beach
NZ 0920
Postal Address File ID
Registered Office: 675166
Address for Service: 675166

Historic Data for Addresses

Principal Place of Business

From 18 December 1998 (Friday) to 12 July 2001 (Thursday)
2 Fred Thomas Drive, Takapuna, Auckland
From 12 July 2001 (Thursday) to 4 September 2002 (Wednesday)
145 Target Road, Glenfield, Auckland
From 4 September 2002 (Wednesday) to 3 October 2007 (Wednesday)
Mike Sharp & Associates, Chartered Accountants, 17 Neville Street, Warkworth
From 3 October 2007 (Wednesday) to 12 September 2008 (Friday)
C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth
From 12 September 2008 (Friday) to 3 September 2013 (Tuesday)
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, NZ
From 3 September 2013 (Tuesday) to 4 September 2013 (Wednesday)
51 Morrison Drive, Warkworth, Warkworth, NZ 0910

Address for Service

From 18 December 1998 (Friday) to 12 July 2001 (Thursday)
2 Fred Thomas Drive, Takapuna, Auckland
From 12 July 2001 (Thursday) to 4 September 2002 (Wednesday)
C/- Middleton Holland & Associates Limit, Level 1/20 Link Drive, Wairau Park, North Shore City
From 12 July 2001 (Thursday) to 12 July 2001 (Thursday)
145 Target Road, Glenfield, Auckland
From 4 September 2002 (Wednesday) to 3 October 2007 (Wednesday)
Mike Sharp & Associates, Chartered Accountants, 17 Neville Street, Warkworth
From 3 October 2007 (Wednesday) to 12 September 2008 (Friday)
Darren Knight & Associates Ltd, Chartered Accountants, 17 Neville Street, Warkworth
From 12 September 2008 (Friday) to 3 September 2013 (Tuesday)
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, NZ
From 3 September 2013 (Tuesday) to 4 September 2013 (Wednesday)
51 Morrison Drive, Warkworth, Warkworth, NZ 0910

Company Director

Appointed on 28 August 1995
Lance Kevin GEE
16 Brigitte View, Snells Beach, Snells Beach, NZ, 0920

Company Shareholder 2 share parcels

Shares Allocation 1
75 shares (75%)

Lance Kevin GEE
16 Brigitte View, Snells Beach
Shares Allocation 2
25 shares (25%)

Lia VANDERENDE
16 Brigitte View, Snells Beach, Warkworth
 
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