Proarch Design Limited was incorporated on 28 May 1997 and issued a New Zealand Business Number of 9429038079436. This registered LTD company has been run by 2 directors: Ronnie Poh Onn Yong - an active director whose contract started on 28 May 1997,
Winnie Gek Sze Yong - an active director whose contract started on 28 May 1997.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 169 Bonair Crescent, Silverdale, Silverdale, 0932 (types include: office, registered).
Up until 25 May 2021, Proarch Design Limited had been using 45D Arrenway Drive, Rosedale, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Yong, Winnie Gek Sze (an individual) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 900 shares) and includes
Yong, Ronnie Poh Onn - located at Silverdale, Silverdale. Proarch Design Limited was categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
45d Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 45d Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 20 Apr 2017 to 25 May 2021
Address #2: 45d Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 19 Apr 2017 to 25 May 2021
Address #3: 45d Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 12 Apr 2017 to 19 Apr 2017
Address #4: 45d Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 12 Apr 2017 to 20 Apr 2017
Address #5: 45 Northcote Road, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 12 Apr 2011 to 12 Apr 2017
Address #6: 45 Northcote Road, Northcote, North Shore City, Auckland New Zealand
Registered address used from 12 Apr 2000 to 12 Apr 2011
Address #7: 45 Northcote Road, Northcote, North Shore City, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: 45 Northcote Road, Northcote, North Shore City, Auckland New Zealand
Physical address used from 30 May 1997 to 12 Apr 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Yong, Winnie Gek Sze |
Silverdale Silverdale 0932 New Zealand |
28 May 1997 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Yong, Ronnie Poh Onn |
Silverdale Silverdale 0932 New Zealand |
28 May 1997 - |
Ronnie Poh Onn Yong - Director
Appointment date: 28 May 1997
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Apr 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Apr 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Apr 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Nov 2017
Winnie Gek Sze Yong - Director
Appointment date: 28 May 1997
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Apr 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Apr 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Apr 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Nov 2017
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