Proline Plastics Limited, a registered company, was registered on 22 Oct 2015. 9429042035251 is the number it was issued. The company has been supervised by 3 directors: Reno Wijnstok - an active director whose contract began on 22 Oct 2015,
Grant Ashley Copland - an active director whose contract began on 07 Oct 2016,
Bharat Kumar Patel - an inactive director whose contract began on 22 Oct 2015 and was terminated on 30 Sep 2016.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 69A Portage Road, Otahuhu, Auckland, 1062 (category: office, delivery).
More names for this company, as we found at BizDb, included: from 21 Oct 2015 to 09 Dec 2015 they were named Proline Newco Limited.
One entity controls all company shares (exactly 1000 shares) - Traffitech Group Limited - located at 1062, Penrose, Auckland.
Principal place of activity
69a Portage Road, Otahuhu, Auckland, 1062 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Traffitech Group Limited Shareholder NZBN: 9429039544605 |
Penrose Auckland 1061 New Zealand |
22 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Bharat Kumar |
Remuera Auckland 1050 New Zealand |
22 Oct 2015 - 04 Dec 2015 |
| Entity | Libra Plastics (2003) Limited Shareholder NZBN: 9429035771050 Company Number: 1396801 |
04 Dec 2015 - 04 Oct 2016 | |
| Director | Bharat Kumar Patel |
Remuera Auckland 1050 New Zealand |
22 Oct 2015 - 04 Dec 2015 |
| Entity | Libra Plastics (2003) Limited Shareholder NZBN: 9429035771050 Company Number: 1396801 |
04 Dec 2015 - 04 Oct 2016 |
Ultimate Holding Company
Reno Wijnstok - Director
Appointment date: 22 Oct 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Oct 2015
Grant Ashley Copland - Director
Appointment date: 07 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2016
Bharat Kumar Patel - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2015
Innovative Parking Solutions Limited
31 Maurice Road
Traffitech Limited
31 Maurice Road
Harding Traffic Limited
31 Maurice Road
Directionz Limited
31 Maurice Road
Signfix Systems Limited
31 Maurice Road
Traffitech Group Limited
31 Maurice Road