200 Proof Installations Limited was launched on 06 Jul 2010 and issued an NZBN of 9429031469265. The registered LTD company has been supervised by 1 director, named Brodie Steele Robertson - an active director whose contract began on 06 Jul 2010.
As stated in BizDb's information (last updated on 21 Feb 2024), this company filed 1 address: 31 Henry Tayler Rise, Wainui, Wainui, 0932 (category: service, registered).
Until 17 Jul 2020, 200 Proof Installations Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
BizDb found former names used by this company: from 06 Jul 2010 to 30 Mar 2015 they were called Left Hand Path Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Robertson, Sasha (an individual) located at Wainui, Wainui postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robertson, Brodie Steele - located at Wainui, Wainui. 200 Proof Installations Limited was categorised as "Roofing material installation - except insulation materials" (business classification E322330).
Previous addresses
Address #1: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Feb 2019 to 17 Jul 2020
Address #2: Suite C, 7 Windsor St, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 May 2017 to 17 Jul 2020
Address #3: Suite C, 7 Windsor St, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 May 2017 to 14 Feb 2019
Address #4: Flat 2, 102 Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 28 Feb 2017 to 08 May 2017
Address #5: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 28 Feb 2017
Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address #7: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Sep 2011 to 12 Feb 2014
Address #8: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Sep 2011 to 07 Oct 2015
Address #9: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Jul 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robertson, Sasha |
Wainui Wainui 0932 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robertson, Brodie Steele |
Wainui Wainui 0932 New Zealand |
06 Jul 2010 - |
Brodie Steele Robertson - Director
Appointment date: 06 Jul 2010
Address: Wainui, Wainui, 0932 New Zealand
Address used since 11 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2017
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