Prolex Investments Limited
Type: NZ Limited Company (Ltd)Prolex Investments Limited (issued an NZBN of 9429031050326) was incorporated on 22 Jun 2011. 2 addresses are in use by the company: Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Nov 2018. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Prolex Investments Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ian Mackenzie Storey
Auckland Central, Auckland, 1010
Address used since 07 Nov 2018
Greenhithe, Auckland, 0632
Address used since 10 Apr 2016 |
Director | 22 Jun 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2011 - 15 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolex Holdings Limited Shareholder NZBN: 9429033500621 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolex Limited Shareholder NZBN: 9429033508283 Company Number: 1924988 Entity |
Greenhithe Auckland 0632 |
22 Jun 2011 - 23 Mar 2018 |
|
Prolex Limited Shareholder NZBN: 9429033508283 Company Number: 1924988 Entity |
Greenhithe Auckland 0632 |
22 Jun 2011 - 23 Mar 2018 |
Ultimate Holding Company
| Effective Date | 14 Mar 2018 |
| Name | Prolex Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1926192 |
| Country of origin | NZ |
| Address |
7 Marae Road Greenhithe Auckland 0632 |
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