Proklean Carpets (Nz) Limited, a registered company, was registered on 09 May 1995. 9429038480546 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Neil Jefferey Crozier - an active director whose contract began on 09 May 1995,
Susie Diane Crozier - an inactive director whose contract began on 09 May 1995 and was terminated on 01 Sep 2022.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 24 Castle Street, Eltham, Eltham, 4322 (registered address),
24 Castle Street, Eltham, Eltham, 4322 (physical address),
24 Castle Street, Eltham, Eltham, 4322 (service address),
24 Castle Street, Eltham, Eltham, 4322 (other address) among others.
Proklean Carpets (Nz) Limited had been using 38 Savoy Road, Glen Eden, Auckland as their registered address up to 06 Oct 2022.
One entity owns all company shares (exactly 50000 shares) - Crozier, Neil Jefferey - located at 4322, Eltham, Eltham.
Other active addresses
Address #4: 24 Castle Street, Eltham, Eltham, 4322 New Zealand
Registered & physical & service address used from 06 Oct 2022
Principal place of activity
38 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 38 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 08 Feb 2001 to 06 Oct 2022
Address #2: C/- Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland
Registered address used from 08 Feb 2001 to 08 Feb 2001
Address #3: 38 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 09 May 1995 to 06 Oct 2022
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Crozier, Neil Jefferey |
Eltham Eltham 4322 New Zealand |
09 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crozier, Susie Diane |
Glen Eden Auckland |
09 May 1995 - 27 Sep 2022 |
Neil Jefferey Crozier - Director
Appointment date: 09 May 1995
Address: Eltham, Eltham, 4322 New Zealand
Address used since 01 Sep 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Sep 2016
Susie Diane Crozier - Director (Inactive)
Appointment date: 09 May 1995
Termination date: 01 Sep 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Sep 2016
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