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General information

Proplus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037840549
New Zealand Business Number
908861
Company Number
Registered
Company Status

Proplus Enterprises Limited (issued a business number of 9429037840549) was started on 22 May 1998. 2 addresses are currently in use by the company: 7 B Marigold Place, Mairangi Bay, Auckland, Nz, 0630 (type: physical, registered). 14 Chatswood Grove, Birkenhead, Auckland, Nz had been their physical address, until 08 Dec 2017. Proplus Enterprises Limited used other aliases, namely: Max 4 X 4 Parts Limited from 22 May 1998 to 28 Mar 2008. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Pang, Sing Hee (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Chen, Chun Jung (an individual) - located at Howick, Auckland. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
7 B Marigold Place, Mairangi Bay, Auckland, Nz, 0630 Physical & registered & service 08 Dec 2017
Last updated:
Contact info
64 21 741259
Phone (Phone)
seamanpang@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sing Hee Pang
Mairangi Bay, Auckland, 0630
Address used since 29 Nov 2017
Birkenhead, Auckland, 0626
Address used since 12 Nov 2015
Director 22 May 1998 - current
Chun Jung Chen
Howick, Auckland,
Address used since 22 May 1998
Director 22 May 1998 - 20 Feb 2002
Addresses
Previous address Type Period
14 Chatswood Grove, Birkenhead, Auckland, Nz Physical & registered 01 Dec 2006 - 08 Dec 2017
C/- Prince & Partners, 48 Ben Lomond Crescent, Pakuranga, Auckland Registered 29 Nov 2000 - 01 Dec 2006
C/- Prince & Partners, Level 9, Customs House, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 29 Nov 2000
C/- Prince & Partners, Level 9, Customs House, 50 Anzac Avenue, Auckland Registered 23 Nov 1999 - 12 Apr 2000
48 Ben Lomond Cres, Pakuranga, Auckland Physical 24 May 1998 - 01 Dec 2006
C/- Prince & Partners, Level 9, Customs House, 50 Anzac Avenue, Auckland Physical 24 May 1998 - 24 May 1998
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Pang, Sing Hee
Individual 		Mairangi Bay
Auckland
0630 		22 May 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chen, Chun Jung
Individual 		Howick
Auckland
 22 May 1998 - current
Location
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