Prolex Investments Limited was incorporated on 22 Jun 2011 and issued a New Zealand Business Number of 9429031050326. The registered LTD company has been supervised by 1 director, named Timothy Ian Mackenzie Storey - an active director whose contract began on 22 Jun 2011.
According to our data (last updated on 22 Mar 2024), this company filed 1 address: Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 15 Nov 2018, Prolex Investments Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Prolex Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2011 to 15 Nov 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Prolex Holdings Limited Shareholder NZBN: 9429033500621 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prolex Limited Shareholder NZBN: 9429033508283 Company Number: 1924988 |
Greenhithe Auckland 0632 New Zealand |
22 Jun 2011 - 23 Mar 2018 |
| Entity | Prolex Limited Shareholder NZBN: 9429033508283 Company Number: 1924988 |
Greenhithe Auckland 0632 New Zealand |
22 Jun 2011 - 23 Mar 2018 |
Ultimate Holding Company
Timothy Ian Mackenzie Storey - Director
Appointment date: 22 Jun 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Apr 2016
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