Prototype Solutions Limited
Type: NZ Limited Company (Ltd)Prototype Solutions Limited (NZBN 9429032518634) was started on 30 Oct 2008. 7 addresess are currently in use by the company: 311 The Drive, Whangamata, Whangamata, 3620 (type: service, postal). 38 Gibbs Crescent, Red Hill, Papakura had been their registered address, up until 01 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Briggs, Stephen (an individual) located at Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Briggs, Chantal (an individual) - located at Whangamata. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Prototype Solutions Limited. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 238 De Havilland Lane, Ardmore, Papakura, 2582 | Office & delivery | 22 Jan 2021 |
| Po Box 283026, Ardmore, Papakura, 2166 | Postal | 22 Jan 2021 |
| 238 De Havilland Lane, Ardmore, Papakura, 2582 | Registered & physical & service | 01 Feb 2021 |
| 311 The Drive, Whangamata, Whangamata, 3620 | Postal | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chantal Briggs
Whangamata, 3620
Address used since 22 Jan 2021
Papakura, Auckland, 2110
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - current |
|
Stephen Briggs
Whangamata, 3620
Address used since 22 Jan 2021
Papakura, Auckland, 2110
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - current |
| Type | Used since | |
|---|---|---|
| 311 The Drive, Whangamata, Whangamata, 3620 | Postal | 03 Mar 2023 |
| 311 The Drive, Whangamata, Whangamata, 3620 | Service | 13 Mar 2023 |
| 238 De Havilland Lane , Ardmore , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 38 Gibbs Crescent, Red Hill, Papakura, 2110 | Registered & physical | 10 Mar 2011 - 01 Feb 2021 |
| 38 Gibbs Crescent, Papakura, Auckland | Physical & registered | 30 Oct 2008 - 10 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Stephen Individual |
Whangamata 3620 |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Chantal Individual |
Whangamata 3620 |
30 Oct 2008 - current |
 |
Composites International Limited 4 Margan Place |
|
The Career Studio Limited 25 Margan Place |
|
Thehealthsource Proprietary Limited 85a Redhill Road |
|
Travel Expeditions Limited 19 Tanah Merah Drive |
|
Ski & Travel Connection Limited 19 Tanah Merah Drive |
|
Papakura Community Crimewatch Patrols Incorporated 7 Gibbs Crescent |
|
Yeoman Solutions 2012 Limited 33 Coles Crescent |
|
Ntech Limited 140 De Havilland Lane |
|
Rex & Associates Consultants Limited 2 Beaumaris Way |
|
System Design & Communication Services Limited 56 Senator Drive |
|
Teg Risk & Sustainability Services Limited 39d Lewis Road |
|
Kiwi Industrial Limited 549 Weymouth Road |