Pro Ed Property Holdings Limited
Type: NZ Limited Company (Ltd)Pro Ed Property Holdings Limited (issued a New Zealand Business Number of 9429035248590) was launched on 09 Aug 2004. 5 addresess are in use by the company: 9D Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 9D Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 19 Sep 2022. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 499 shares (99.8% of shares), namely:
Cheng, Rick Chung Nin (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Li, Hoi Tai Heidi (an individual) - located at Browns Bay, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Pro Ed Property Holdings Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 65479, Mairangi Bay, Auckland, 0754 | Postal | 09 Sep 2022 |
| 9d Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Sep 2022 |
| 9d Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rick Chung Nin Cheng
Browns Bay, Auckland, 0630
Address used since 20 Aug 2015 |
Director | 28 Nov 2005 - current |
|
Jasmine Hsiu Er Chen
Long Bay, Auckland,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 28 Nov 2005 |
|
Rick Cheng
Torbay, Auckland,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 12 Sep 2005 |
|
Elizabeth Verena Yeats
Auckland,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 12 Sep 2005 |
|
Fiona Margaret Lilley
Browns Bay,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 18 Jul 2005 |
|
Wendy Godkin
Takapuna,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 18 Jul 2005 |
|
Rick Cheng
Torbay,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 09 Jun 2005 |
|
George Thompson
Torbay,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 09 Jun 2005 |
|
Elizabeth Yeats
Torbay,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 09 Jun 2005 |
| 9d Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9d Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 19 Sep 2005 - 19 Sep 2022 |
| 494 East Coast Road, Mairangi Bay | Registered & physical | 09 Aug 2004 - 19 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Rick Chung Nin Individual |
Browns Bay Auckland 0630 |
13 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hoi Tai Heidi Individual |
Browns Bay Auckland 0630 |
31 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hoi Tai Heidi Individual |
Schnapper Rock Auckland 0632 |
29 Mar 2007 - 09 Sep 2012 |
|
Lilley, Fiona Margaret Individual |
Browns Bay |
09 Aug 2004 - 23 Aug 2004 |
|
Yeats, Elizabeth Individual |
Torbay |
09 Aug 2004 - 19 Jul 2005 |
|
Cheng, June Hiu-yan Individual |
Browns Bay Auckland 0630 |
31 Mar 2016 - 12 Mar 2018 |
|
Cheng, May Hiu-ying Individual |
Browns Bay Auckland 0630 |
29 Mar 2018 - 10 Aug 2021 |
|
Cheng, June Hiu-yan Individual |
Browns Bay Auckland 0630 |
29 Mar 2018 - 10 Aug 2021 |
|
Cheng, May Hiu-ying Individual |
Browns Bay Auckland 0630 |
31 Mar 2016 - 12 Mar 2018 |
|
Cheng, Rick Individual |
Torbay |
09 Aug 2004 - 19 Jul 2005 |
|
Thompson, George Individual |
Torbay |
09 Aug 2004 - 19 Jul 2005 |
|
Godkin, Wendy Individual |
Takapuna |
09 Aug 2004 - 23 Aug 2004 |
|
Chen, Jasmine Hsiu Er Individual |
Long Bay North Shore City, Auckland |
19 Jul 2005 - 16 Aug 2005 |
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