General information

Proud Studio Limited

Type: NZ Limited Company (Ltd)
9429037007843
New Zealand Business Number
1115822
Company Number
Registered
Company Status
G421330 - Plastic Container, Household, Retailing
Industry classification codes with description

Proud Studio Limited (issued a business number of 9429037007843) was launched on 19 Feb 2001. 2 addresses are currently in use by the company: 135 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 95 Cook Street, Auckland had been their registered address, up until 19 Nov 2008. Proud Studio Limited used other names, namely: Proud Property Limited from 19 Feb 2001 to 19 Nov 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wallace, Dean Robert (an individual) located at St Heliers Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wallace, Melissa Susan (a director) - located at St Heliers Bay, Auckland. "Plastic container, household, retailing" (business classification G421330) is the classification the ABS issued Proud Studio Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
135 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 19 Nov 2008
Contact info
64 274 328888
Phone (Phone)
melissa@proud.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Robert Wallace
St Heliers Bay, Auckland, 1071
Address used since 05 May 2008
Director 19 Feb 2001 - current
Melissa Susan Wallace
St Heliers Bay, Auckland, 1071
Address used since 05 May 2008
Director 19 Feb 2001 - current
Addresses
Previous address Type Period
95 Cook Street, Auckland Registered 08 Feb 2002 - 19 Nov 2008
21 St Benedicts Street, Newton, Auckland Physical 19 Feb 2001 - 19 Feb 2001
95 Cook Street, Auckland Physical 19 Feb 2001 - 19 Nov 2008
21 St Benedicts Street, Newton, Auckland Registered 19 Feb 2001 - 08 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Dean Robert
Individual
St Heliers Bay
Auckland
1071
19 Feb 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallace, Melissa Susan
Director
St Heliers Bay
Auckland
1071
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Giles, Melissa Susan
Individual
St Heliers Bay
Auckland
19 Feb 2001 - 04 Feb 2016
Location
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