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General information

Proconcept Design Limited

Type: NZ Limited Company (Ltd)
9429031963305
New Zealand Business Number
2313714
Company Number
Registered
Company Status

Proconcept Design Limited (issued an NZBN of 9429031963305) was launched on 08 Sep 2009. 5 addresess are in use by the company: 28A Brandon Road, Glen Eden, Auckland, 0602 (type: physical, service). 24 Northall Rd, New Lynn, Auckland had been their registered address, until 17 Apr 2012. Proconcept Design Limited used more aliases, namely: Pro-Concept & Design Limited from 08 Sep 2009 to 06 Jan 2016. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Singh, Sonia (an individual) located at Glen Eden, Waitakere postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Karan, Sushil (an individual) - located at Glen Eden, Waitakere. Our database was last updated on 20 Mar 2024.

Current address Type Used since
28 A Brandon Road, Glen Eden, Waitakere, 0602 Other (Address For Share Register) & shareregister & records (Address For Share Register) 08 Apr 2012
28a Brandon Road, Glen Eden, Auckland, 0602 Registered 17 Apr 2012
28a Brandon Road, Glen Eden, Auckland, 0602 Physical & service 18 Apr 2012
Last updated:
Directors
Name and Address Role Period
Sushil Karan
Glen Eden, Waitakere, 0602
Address used since 08 Apr 2012
Director 08 Sep 2009 - current
Sonia Singh
Glen Eden, Auckland, 0602
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Previous address Type Period
24 Northall Rd, New Lynn, Auckland Registered 08 Sep 2009 - 17 Apr 2012
24 Northall Rd, New Lynn, Auckland Physical 08 Sep 2009 - 18 Apr 2012
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Singh, Sonia
Individual 		Glen Eden
Waitakere
0602 		08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Karan, Sushil
Individual 		Glen Eden
Waitakere
0602 		08 Sep 2009 - current
Location
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