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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Bradburn, Dominic |
Belmnt Auckland 0622 New Zealand |
02 Mar 2017 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Gill, Rodney |
Rd 6 Warkworth 0986 New Zealand |
02 Mar 2017 - |
Individual | Gill, Maria |
Rd 6 Warkworth 0986 New Zealand |
02 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gill, Rodney |
Rd 6 Warkworth 0986 New Zealand |
02 Mar 2017 - |
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 |
02 Mar 2017 - |
Individual | Bradburn, Dominic |
Belmnt Auckland 0622 New Zealand |
02 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gill, Maria |
Rd 6 Warkworth 0986 New Zealand |
02 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradburn, Rachel |
Hillcrest Auckland 0627 New Zealand |
23 Dec 2016 - 28 Sep 2018 |
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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