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General information

Pro Shift Limited

Type: NZ Limited Company (Ltd)
9429032130058
New Zealand Business Number
111677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pro Shift Limited (issued an NZBN of 9429032130058) was incorporated on 03 Jul 1981. 5 addresess are currently in use by the company: 23 A Freyberg Ave, Papatoetoe, Auckland, 2194 (type: postal, office). C/- T C Daniell, Chartered Accountant, Unit C, Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland had been their physical address, up until 10 Jun 1998. Pro Shift Limited used more aliases, namely: Industrial Automotive Services Limited from 03 Jul 1981 to 22 May 1998. 6000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0.02 per cent of shares), namely:
Wright, Wilma S (an individual) located at Papatoetoe,
Wright, Warwick Ian (an individual) located at Papatoetoe. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 5999 shares); it includes
Wright, Warwick Ian (an individual) - located at Papatoetoe, Auckland. Our data was updated on 25 Feb 2024.

Current address Type Used since
4b Glasgow Avenue, Papatoetoe, Auckland, 2104 Registered & physical & service 10 Jun 1998
23 A Freyberg Ave, Papatoetoe, Auckland, 2194 Postal 07 Jul 2020
23a Freyberg Avenue, Papatoetoe, Auckland, 2104 Office 07 Jul 2020
4b Glasgow Avenue, Papatoetoe, Auckland, 2104 Delivery 07 Jul 2020
Last updated:
Contact info
64 0274 926144
Phone (Phone)
wrightwi@xtra.co.nz
Email
wrightwi@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick Ian Wright
Papatoetoe, Auckland, 2104
Address used since 16 Jul 1991
Papatoetoe, Auckland, 2104
Address used since 21 Sep 2017
Director 16 Jul 1991 - current
Wendy Ann Wright
Weymouth,
Address used since 11 Jun 1990
Director 11 Jun 1990 - 24 Mar 1998
Addresses
Other active addresses
Type Used since
4b Glasgow Avenue, Papatoetoe, Auckland, 2104 Delivery 07 Jul 2020
Principal place of activity
23a Freyberg Avenue , Papatoetoe , Auckland , 2104
Previous address Type Period
C/- T C Daniell, Chartered Accountant, Unit C, Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 10 Jun 1998 - 10 Jun 1998
C/- T C Daniell, Chartered Accountant, 85 Hattaway Avenue, Bucklands Beach Physical & registered 11 May 1998 - 10 Jun 1998
4b Glasgow Avenue, Papatoetoe Registered 09 Oct 1997 - 11 May 1998
4b Glasgow Avenue, Papatoetoe, Auckland Physical 09 Oct 1997 - 11 May 1998
4b Glasgow Avenue, Papatoetoe Physical 08 Aug 1997 - 09 Oct 1997
Quay Tower, 29 Customs St West, Auckland Registered 21 May 1997 - 09 Oct 1997
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
12 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wright, Wilma S
Individual 		Papatoetoe
 03 Jul 1981 - current
Wright, Warwick Ian
Individual 		Papatoetoe
 03 Jul 1981 - current
Shares Allocation #2 Number of Shares: 5999
Shareholder Name Address Period
Wright, Warwick Ian
Individual 		Papatoetoe
Auckland
 22 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Reynolds, Kenneth
Individual 		Papatoetoe
Auckland
 03 Jul 1981 - 25 Oct 2005
Null - Warwick Wright Trust
Other 		25 Oct 2005 - 25 Oct 2005
Reynolds, Kenneth
Individual 		Papatoetoe
 22 Aug 2007 - 06 Jul 2015
Warwick Wright Trust
Other 		25 Oct 2005 - 25 Oct 2005
Location
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