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Jessica Pronk Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030292161
NZBN
4377479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 14 Sep 2018
400 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Office address used since 06 Sep 2021
2 Twin Wharf Road
Herald Island
Auckland 0618
New Zealand
Physical & service address used since 12 Sep 2022

Jessica Pronk Financial Services Limited was registered on 09 Apr 2013 and issued an NZ business identifier of 9429030292161. The registered LTD company has been managed by 2 directors: Jessica Jane Barlow - an active director whose contract started on 09 Apr 2013,
Jessica Jane Pronk - an active director whose contract started on 09 Apr 2013.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 5 addresess: 80 Deep Creek Road, Torbay, Auckland, 0630 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
2 Twin Wharf Road, Herald Island, Auckland, 0618 (physical address),
2 Twin Wharf Road, Herald Island, Auckland, 0618 (service address) among others.
Up until 10 Jan 2024, Jessica Pronk Financial Services Limited had been using 31 Bounty Road, Long Bay, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 66 shares are held by 2 entities, namely:
Barlow, Jessica Jane (an individual) located at Torbay, Auckland postcode 0630,
Ex-Pronks Trustee Company Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Barlow, Jessica Jane - located at Torbay, Auckland. Jessica Pronk Financial Services Limited is classified as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 05 Dec 2022

Address #5: 80 Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Service address used from 10 Jan 2024

Principal place of activity

400 Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 31 Bounty Road, Long Bay, Auckland, 0630 New Zealand

Service address used from 25 Sep 2023 to 10 Jan 2024

Address #2: 109a Roberts Road, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 18 Sep 2020 to 12 Sep 2022

Address #3: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 10 Sep 2020 to 18 Sep 2020

Address #4: 109a Roberts Road, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 14 Sep 2018 to 10 Sep 2020

Address #5: 115 Te Henga Road, Rd 1, Auckland, 0781 New Zealand

Physical address used from 12 Sep 2017 to 14 Sep 2018

Address #6: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 13 Sep 2016 to 14 Sep 2018

Address #7: 1072 Scenic Drive North, Swanson, Auckland, 0816 New Zealand

Physical address used from 10 Sep 2015 to 12 Sep 2017

Address #8: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 10 Sep 2015 to 13 Sep 2016

Address #9: 1072 Scenic Drive North, Swanson, Auckland, 0614 New Zealand

Physical address used from 21 Aug 2015 to 10 Sep 2015

Address #10: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand

Physical address used from 09 Apr 2013 to 21 Aug 2015

Address #11: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand

Registered address used from 09 Apr 2013 to 10 Sep 2015

Contact info
64 021 537701
02 Sep 2020 Phone
jessica@mortgagesupply.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
14jesspronk@gmail.com
02 Sep 2020 Personal
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Barlow, Jessica Jane Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Ex-pronks Trustee Company Limited
Shareholder NZBN: 9429049202168
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Barlow, Jessica Jane Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Bear And Popsicle Family Trust Herald Island
Auckland
0618
New Zealand
Other The Bear And Popsicle Family Trust Herald Island
Auckland
0618
New Zealand
Director Pronk, Jessica Jane Herald Island
Auckland
0618
New Zealand
Director Pronk, Jessica Jane Rd 1
Auckland
0781
New Zealand
Director Pronk, Jessica Jane Te Atatu South
Auckland
0610
New Zealand
Director Pronk, Jessica Jane Herald Island
Auckland
0618
New Zealand
Individual Pronk, Jessica Jane Herald Island
Auckland
0618
New Zealand
Individual Pronk, Mathew Mark Swanson
Auckland
0614
New Zealand
Individual Adams, Carol Dawn Rd 3
Warkworth
0983
New Zealand
Individual Pronk, Mathew Mark Rd 1
Auckland
0781
New Zealand
Directors

Jessica Jane Barlow - Director

Appointment date: 09 Apr 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Feb 2024

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 15 Sep 2023

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 06 Sep 2018


Jessica Jane Pronk - Director

Appointment date: 09 Apr 2013

Address: Swanson, Auckland, 0816 New Zealand

Address used since 02 Sep 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 06 Sep 2018

Address: Rd 1, Auckland, 0781 New Zealand

Address used since 04 Sep 2017

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