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Prolease Partners Limited

Type: NZ Limited Company (Ltd)
9429042491880
NZBN
6070149
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
22 Glenfinnan Place
West Melton
West Melton 7618
New Zealand
Physical & registered & service address used since 17 Oct 2018

Prolease Partners Limited was launched on 02 Aug 2016 and issued a number of 9429042491880. The registered LTD company has been managed by 4 directors: Karen Jane Ashby - an active director whose contract began on 02 Aug 2016,
Janine June Brian - an active director whose contract began on 02 Aug 2016,
Dean Stuart Holland - an active director whose contract began on 02 Aug 2016,
Paul Garry Brian - an active director whose contract began on 02 Aug 2016.
According to BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: 22 Glenfinnan Place, West Melton, West Melton, 7618 (category: physical, registered).
Until 17 Oct 2018, Prolease Partners Limited had been using 782 Weedons Ross Road, West Melton, West Melton as their physical address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brian, Paul Garry (a director) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Ashby, Karen Jane - located at West Melton, West Melton.
The 3rd share allocation (100 shares, 25%) belongs to 1 entity, namely:
Holland, Dean Stuart, located at West Melton, West Melton (a director). Prolease Partners Limited has been classified as "Truck leasing, hiring or renting" (business classification L661960).

Addresses

Principal place of activity

22 Glenfinnan Place, West Melton, West Melton, 7618 New Zealand


Previous address

Address: 782 Weedons Ross Road, West Melton, West Melton, 7618 New Zealand

Physical & registered address used from 02 Aug 2016 to 17 Oct 2018

Contact info
64 224 906136
Phone
64 22 4906136
14 Oct 2020 Phone
karenj74@outlook.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: September

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Brian, Paul Garry Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Ashby, Karen Jane West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Holland, Dean Stuart West Melton
West Melton
7618
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Brian, Janine June Kelvin Heights
Queenstown
9300
New Zealand
Directors

Karen Jane Ashby - Director

Appointment date: 02 Aug 2016

Address: West Melton, West Melton, 7618 New Zealand

Address used since 09 Oct 2018

Address: West Melton, West Melton, 7618 New Zealand

Address used since 02 Aug 2016


Janine June Brian - Director

Appointment date: 02 Aug 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 02 Aug 2016


Dean Stuart Holland - Director

Appointment date: 02 Aug 2016

Address: West Melton, West Melton, 7618 New Zealand

Address used since 09 Oct 2018

Address: West Melton, West Melton, 7618 New Zealand

Address used since 02 Aug 2016


Paul Garry Brian - Director

Appointment date: 02 Aug 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 02 Aug 2016

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