Prolon Enterprises Limited was started on 14 Jun 1990 and issued a business number of 9429039216199. The registered LTD company has been run by 4 directors: Terence James Snoswell - an active director whose contract began on 08 Aug 1990,
Marjorie Joan Snoswell - an active director whose contract began on 08 Aug 1999,
David Ronald Kirwan - an inactive director whose contract began on 01 Apr 1992 and was terminated on 24 Dec 2021,
Raymond Leslie Knowles - an inactive director whose contract began on 08 Aug 1990 and was terminated on 31 Mar 1992.
As stated in our information (last updated on 23 Apr 2024), the company filed 1 address: 733 East Coast Road, Browns Bay, Auckland, 0630 (category: postal, postal).
Up to 23 Mar 2009, Prolon Enterprises Limited had been using 733 East Coast Road, Browns Bay, Auckland as their physical address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Shigoto Services Limited (an entity) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Shigoto Services Limited - located at Browns Bay, Auckland.
The third share allotment (2000 shares, 10%) belongs to 1 entity, namely:
Snoswell, Marjorie Joan, located at Browns Bay, North Shore City 0630 (an individual). Prolon Enterprises Limited is classified as "Investment company operation" (business classification K624050).
Other active addresses
Address #4: 733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Postal address used from 04 Apr 2023
Principal place of activity
733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 733 East Coast Road, Browns Bay, Auckland
Physical address used from 01 Jul 1997 to 23 Mar 2009
Address #2: 5th Floor, Endeans Building, 2 Queen Street, Auckland
Registered address used from 19 Apr 1994 to 23 Mar 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Shigoto Services Limited Shareholder NZBN: 9429039581990 |
Browns Bay Auckland 0630 New Zealand |
30 Aug 2021 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Shigoto Services Limited Shareholder NZBN: 9429039581990 |
Browns Bay Auckland 0630 New Zealand |
30 Aug 2021 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Snoswell, Marjorie Joan |
Browns Bay North Shore City 0630 New Zealand |
14 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northtrade Metals Limited Shareholder NZBN: 9429040749327 Company Number: 42260 |
Browns Bay North Shore City 0630 |
14 Jun 1990 - 06 Apr 2022 |
Entity | Shigoto Investments Limited Shareholder NZBN: 9429039245878 Company Number: 461014 |
Browns Bay North Shore City 0630 |
14 Jun 1990 - 30 Aug 2021 |
Entity | Northtrade Metals Limited Shareholder NZBN: 9429040749327 Company Number: 42260 |
Browns Bay North Shore City 0630 |
14 Jun 1990 - 06 Apr 2022 |
Entity | Shigoto Investments Limited Shareholder NZBN: 9429039245878 Company Number: 461014 |
Browns Bay North Shore City 0630 |
14 Jun 1990 - 30 Aug 2021 |
Terence James Snoswell - Director
Appointment date: 08 Aug 1990
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 16 Mar 2009
Marjorie Joan Snoswell - Director
Appointment date: 08 Aug 1999
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 16 Mar 2009
David Ronald Kirwan - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 24 Dec 2021
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Apr 2010
Raymond Leslie Knowles - Director (Inactive)
Appointment date: 08 Aug 1990
Termination date: 31 Mar 1992
Address: Torbay,
Address used since 08 Aug 1990
Shigoto Holdings Limited
733 East Coast Road
Shigoto Investments Limited
733 East Coast Road
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733 East Coast Road
Shigoto Services Limited
733 East Coast Road
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733 East Coast Road
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