Prolex Holdings Limited
Type: NZ Limited Company (Ltd)Prolex Holdings Limited (issued an NZ business number of 9429033500621) was incorporated on 29 Mar 2007. 3 addresses are in use by the company: Po Box 2974, Shortland Street, Auckland, 1140 (type: postal, registered). 7 Marae Road, Greenhithe, Auckland had been their physical address, until 14 Nov 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Storey, Timothy Ian Mackenzie (an individual) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Prolex Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Nov 2018 |
| Po Box 2974, Shortland Street, Auckland, 1140 | Postal | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ian Mackenzie Storey
Auckland Central, Auckland, 1010
Address used since 06 Nov 2018
Greenhithe, Auckland, 0632
Address used since 10 Oct 2016 |
Director | 29 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Marae Road, Greenhithe, Auckland, 0632 | Physical | 19 Feb 2018 - 14 Nov 2018 |
| 7 Marae Road, Greenhithe, Auckland, 0632 | Registered | 03 Mar 2017 - 14 Nov 2018 |
| 97 Shortland Street, Auckland, 1140 | Physical | 28 Feb 2014 - 19 Feb 2018 |
| 97 Shortland Street, Auckland, 1140 | Registered | 28 Feb 2014 - 03 Mar 2017 |
| C/o Alderton Mackenzie Solicitors, 3b / 124 Customs Street West, Auckland, 1010 | Registered & physical | 07 May 2012 - 28 Feb 2014 |
| C/o Alderton Mackenzie Solicitors, 5a / 120 Customs Street West, Auckland, 1010 | Physical & registered | 01 Mar 2012 - 07 May 2012 |
| C/o Alderton Mackenzie Solicitors, Level 13, 52 Swanson Street, Auckland | Physical & registered | 24 Dec 2007 - 01 Mar 2012 |
| 57 Mt St John Avenue, Epsom, Auckland | Physical & registered | 29 Mar 2007 - 24 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Timothy Ian Mackenzie Individual |
Auckland Central Auckland 1010 |
29 Mar 2007 - current |
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