General information

Prodata Systems Limited

Type: NZ Limited Company (Ltd)
9429037881481
New Zealand Business Number
900666
Company Number
Registered
Company Status

Prodata Systems Limited (issued an NZBN of 9429037881481) was started on 23 Mar 1998. 2 addresses are in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered). Desco Centre, 163 Tennyson Street, Napier had been their physical address, up to 17 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hayton, Kevin (an individual) located at Highlands Park, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Hayton, Wendy (an individual) - located at Highlands Park, New Plymouth. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered & service 17 Mar 2011
Directors
Name and Address Role Period
Kevin Hayton
Highlands Park, New Plymouth, 4312
Address used since 25 Mar 2016
Director 23 Mar 1998 - current
Wendy Grace Hayton
Highlands Park, New Plymouth, 4312
Address used since 25 Mar 2016
Director 20 Mar 1999 - current
Addresses
Previous address Type Period
Desco Centre, 163 Tennyson Street, Napier Physical & registered 20 Dec 1998 - 17 Mar 2011
Gary Berntsen, Accounting Services, 6 Elliott Street, Napier Registered 20 Dec 1998 - 20 Dec 1998
Same As Registered Office Physical 20 Dec 1998 - 20 Dec 1998
Gary Berntsen, Accounting Services, 6 Elliott Street, Napier Physical & registered 01 Jul 1998 - 20 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayton, Kevin
Individual
Highlands Park
New Plymouth
4312
23 Mar 1998 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Hayton, Wendy
Individual
Highlands Park
New Plymouth
4312
23 Mar 1998 - current
Location