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100% Proof Limited

Type: NZ Limited Company (Ltd)
9429030210783
NZBN
4455158
Company Number
Registered
Company Status
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 13 Sep 2016
176 Midgley Road
Mangonui 0494
New Zealand
Physical & service address used since 08 Nov 2021
176 Midgley Road
Rd 1
Mangonui 0494
New Zealand
Registered & service address used since 31 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Director Robinson, Kaye Frances Rd 1
Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 85
Director Dick, Alan Lindsay Rd 1
Mangonui
0494
New Zealand
Directors

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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