100% Proof Limited was started on 27 May 2013 and issued an NZ business number of 9429030210783. The registered LTD company has been managed by 2 directors: Alan Lindsay Dick - an active director whose contract started on 27 May 2013,
Kaye Frances Robinson - an active director whose contract started on 27 May 2013.
According to BizDb's database (last updated on 06 Apr 2024), the company registered 3 addresses: 176 Midgley Road, Rd 1, Mangonui, 0494 (registered address),
176 Midgley Road, Rd 1, Mangonui, 0494 (service address),
176 Midgley Road, Mangonui, 0494 (physical address),
176 Midgley Road, Mangonui, 0494 (service address) among others.
Up until 13 Sep 2016, 100% Proof Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Robinson, Kaye Frances (a director) located at Rd 1, Mangonui postcode 0494.
The 2nd group consists of 1 shareholder, holds 85% shares (exactly 85 shares) and includes
Dick, Alan Lindsay - located at Rd 1, Mangonui. 100% Proof Limited has been categorised as "Service to the arts nec" (ANZSIC R900253).
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 22 Sep 2014 to 13 Sep 2016
Address #2: 4 Highfields Drive, Katikati, Katikati, 3129 New Zealand
Physical address used from 27 May 2013 to 08 Nov 2021
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 27 May 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Robinson, Kaye Frances |
Rd 1 Mangonui 0494 New Zealand |
27 May 2013 - |
Shares Allocation #2 Number of Shares: 85 | |||
Director | Dick, Alan Lindsay |
Rd 1 Mangonui 0494 New Zealand |
27 May 2013 - |
Alan Lindsay Dick - Director
Appointment date: 27 May 2013
Address: Mangonui, 0494 New Zealand
Address used since 07 Mar 2022
Address: Katikati, Katikati, 3129 New Zealand
Address used since 27 May 2013
Kaye Frances Robinson - Director
Appointment date: 27 May 2013
Address: Mangonui, 0494 New Zealand
Address used since 07 Mar 2022
Address: Katikati, Katikati, 3129 New Zealand
Address used since 27 May 2013
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