General information

Proofstone Limited

Type: NZ Limited Company (Ltd)
9429032592467
New Zealand Business Number
2166384
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service M700020 - Computer Programming Service
Industry classification codes with description

Proofstone Limited (issued a New Zealand Business Number of 9429032592467) was registered on 01 Sep 2008. 2 addresses are currently in use by the company: 627B Grey Street, Hillcrest, Hamilton, 3216 (type: physical, registered). 6 Milburn Lane, Hillcrest, Hamilton had been their physical address, up until 02 Dec 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Smith, Anthony Clive (an individual) located at Hillcrest, Hamilton, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Smith, Linda Colleen (an individual) - located at Hillcrest, Hamilton, Hamilton. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Proofstone Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
627b Grey Street, Hillcrest, Hamilton, 3216 Physical & registered & service 02 Dec 2019
Contact info
64 27 2228494
Phone (Phone)
tcs@waikato.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Clive Smith
Hamilton East, Hamilton, 3216
Address used since 12 Apr 2021
Hillcrest, Hamilton, 3216
Address used since 29 Apr 2011
Director 01 Sep 2008 - current
Addresses
Principal place of activity
627b Grey Street , Hillcrest , Hamilton , 3216
Previous address Type Period
6 Milburn Lane, Hillcrest, Hamilton, 3216 Physical & registered 01 Sep 2008 - 02 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith, Anthony Clive
Individual
Hillcrest, Hamilton
Hamilton
3216
01 Sep 2008 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Smith, Linda Colleen
Individual
Hillcrest, Hamilton
Hamilton
3216
17 Apr 2009 - current
Location
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