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200 Proof Installations Limited

Type: NZ Limited Company (Ltd)
9429031469265
NZBN
3019121
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
Level 4/117-125, Saint Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 17 Jul 2020
4011 Great North Road
Kelston
Auckland 0602
New Zealand
Registered address used since 19 Dec 2023
31 Henry Tayler Rise
Wainui
Wainui 0932
New Zealand
Service address used since 20 Dec 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Sasha Wainui
Wainui
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robertson, Brodie Steele Wainui
Wainui
0932
New Zealand
Directors

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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