Proclad Exteriors Limited
Type: NZ Limited Company (Ltd)Proclad Exteriors Limited (issued a business number of 9429034662298) was launched on 02 Aug 2005. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Proclad Exteriors Limited used more names, namely: Fibre Cement Solutions Limited from 02 Aug 2005 to 15 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Geck, Dale Murray (an individual) located at Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Geck, Katy Linda (an individual) - located at Wanaka. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Murray Geck
Wanaka, 9382
Address used since 29 Mar 2018
Rd 2, Pukekohe, 2677
Address used since 07 Apr 2010 |
Director | 02 Aug 2005 - current |
|
Katy Linda Geck
Wanaka, 9382
Address used since 29 Mar 2018
Rd 2, Pukekohe, 2677
Address used since 06 Apr 2011 |
Director | 08 Apr 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 Nov 2021 - 28 Mar 2022 |
| 63 Studholme Road, Rd 2, Wanaka, 9382 | Physical & registered | 09 Jul 2021 - 15 Nov 2021 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Physical | 26 Apr 2018 - 09 Jul 2021 |
| 63 Studholme Road, Wanaka, 9382 | Physical | 10 Apr 2018 - 26 Apr 2018 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 10 Apr 2018 - 09 Jul 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Apr 2017 - 10 Apr 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 03 Jun 2014 - 07 Apr 2017 |
| 199 Beaver Road, Rd 2, Pukekohe, 2677 | Physical | 14 Apr 2011 - 10 Apr 2018 |
| 199 Beaver Road, Rd 2, Pukekohe, 2677 | Registered | 14 Apr 2011 - 03 Jun 2014 |
| 199 Beaver Road West, Rd 2, Pukekohe 2677 | Physical & registered | 14 Apr 2010 - 14 Apr 2011 |
| 199 Beaver Road, R D 2, Pukekohe | Registered & physical | 02 Aug 2005 - 14 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geck, Dale Murray Individual |
Wanaka 9382 |
02 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geck, Katy Linda Individual |
Wanaka 9382 |
16 Oct 2007 - current |
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