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Prodrone Limited

Type: NZ Limited Company (Ltd)
9429045893339
NZBN
6202051
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
56 Northboro Road
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 01 Feb 2021

Prodrone Limited was started on 23 Dec 2016 and issued an NZ business identifier of 9429045893339. This registered LTD company has been managed by 4 directors: Rachel Bradburn - an active director whose contract began on 23 Dec 2016,
Dominic Bradburn - an active director whose contract began on 01 Mar 2017,
Rodney Gill - an active director whose contract began on 01 Mar 2017,
Rachel Bradburn - an inactive director whose contract began on 23 Dec 2016 and was terminated on 28 Sep 2018.
According to our data (updated on 25 Apr 2024), this company filed 1 address: 56 Northboro Road, Belmont, Auckland, 0622 (type: physical, registered).
Up to 01 Feb 2021, Prodrone Limited had been using 135 Point Wells Road, Rd 6, Warkworth, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Bradburn, Dominic (an individual) located at Belmnt, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Gill, Rodney - located at Rd 6, Warkworth,
Gill, Maria - located at Rd 6, Warkworth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gill, Rodney, located at Rd 6, Warkworth (a director). Prodrone Limited is classified as "Commercial photography service" (ANZSIC M699110).

Addresses

Principal place of activity

Level 6, Bdo Tower, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 135 Point Wells Road, Rd 6, Warkworth, Auckland, 0986 New Zealand

Physical & registered address used from 29 Jan 2021 to 01 Feb 2021

Address: Flat 214, 79 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2018 to 29 Jan 2021

Address: 30 Tilden Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 23 Dec 2016 to 20 Dec 2018

Contact info
64 21 623878
Phone
rodg@project-systems.co.nz
21 Jan 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Bradburn, Dominic Belmnt
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Gill, Rodney Rd 6
Warkworth
0986
New Zealand
Individual Gill, Maria Rd 6
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gill, Rodney Rd 6
Warkworth
0986
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Bradburn Independent Trustee Limited
Shareholder NZBN: 9429032612813
34 Triton Drive
Auckland
0632
New Zealand
Individual Bradburn, Dominic Belmnt
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gill, Maria Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradburn, Rachel Hillcrest
Auckland
0627
New Zealand
Directors

Rachel Bradburn - Director

Appointment date: 23 Dec 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Dec 2016


Dominic Bradburn - Director

Appointment date: 01 Mar 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 25 Feb 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Dec 2018


Rodney Gill - Director

Appointment date: 01 Mar 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Mar 2017


Rachel Bradburn - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 28 Sep 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Dec 2016

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