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General information

Proline Group Limited

Type: NZ Limited Company (Ltd)
9429038086366
New Zealand Business Number
857266
Company Number
Registered
Company Status

Proline Group Limited (issued a New Zealand Business Number of 9429038086366) was registered on 26 May 1997. 5 addresess are in use by the company: 9 Kidson Place, Stoke, Nelson, 7011 (type: registered, physical). 66 Beatty Street, Annesbrook, Nelson had been their registered address, up until 19 Jul 2021. Proline Group Limited used other aliases, namely: Euroweld Nz Limited from 08 Mar 2007 to 01 Jul 2013, New Zealand Independent Gases Limited (03 Jul 2000 to 08 Mar 2007) and Welding Star Nz Limited (26 May 1997 - 03 Jul 2000). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smith, Greg (a director) located at Stoke, Nelson postcode 7011. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
66 Beatty Street, Annesbrook, Nelson, 7011 Other (Address for Records) 12 Aug 2013
9 Kidson Place, Stoke, Nelson, 7011 Other (Address for Records) & records (Address for Records) 09 Jul 2021
9 Kidson Place, Stoke, Nelson, 7011 Registered & physical & service 19 Jul 2021
Last updated:
Directors
Name and Address Role Period
Greg Smith
Stoke, Nelson, 7011
Address used since 12 Jul 2006
Richmond, Nelson, 7020
Address used since 12 Jul 2006
Director 12 Jul 2006 - current
Geoffrey Raymond Smith
Stoke, Nelson, 7011
Address used since 12 Aug 2013
Director 26 May 1997 - 31 Mar 2019
Bronwyn Smith
Richmond, Nelson, 7020
Address used since 12 Jul 2006
Director 12 Jul 2006 - 29 Mar 2019
Alison Smith
Stoke, Nelson, 7011
Address used since 12 Aug 2013
Director 12 Jul 2006 - 29 Mar 2019
Vernon Smith
Stoke, Nelson, 7011
Address used since 12 Jul 2006
Director 12 Jul 2006 - 31 Mar 2013
Addresses
Previous address Type Period
66 Beatty Street, Annesbrook, Nelson, 7011 Registered & physical 20 Aug 2013 - 19 Jul 2021
35 Quarantine Road, Nelson Registered & physical 20 Jun 2001 - 20 Aug 2013
109 Bolt Road, Nelson Registered 20 Jun 2001 - 20 Jun 2001
10a Bolt Road, Nelson Physical 20 Jun 2001 - 20 Jun 2001
35 Quarantine Road, Stoke, Nelson Physical 05 Jul 2000 - 20 Jun 2001
35 Quarantine Road, Stokee, Nelson Registered 11 Apr 2000 - 20 Jun 2001
35 Quarantine Road, Stoke, Nelson Registered 05 Jun 1998 - 11 Apr 2000
35 Quarantine Road, Stokee, Nelson Registered 26 May 1997 - 05 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smith, Greg
Director 		Stoke
Nelson
7011 		26 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Smith, Bronwyn
Individual 		Richmond
Nelson
7020 		26 Sep 2013 - 08 May 2019
Proline Machinery Limited
Shareholder NZBN: 9429040185941
Company Number: 168565
Entity 		12 Jul 2006 - 26 Sep 2013
Smith, Geoffrey Raymond
Individual 		Stoke
Nelson
 26 May 1997 - 12 Jul 2006
Proline Machinery Limited
Shareholder NZBN: 9429040185941
Company Number: 168565
Entity 		12 Jul 2006 - 26 Sep 2013
Location
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