Proud Design Limited
Type: NZ Limited Company (Ltd)Proud Design Limited (issued an NZ business identifier of 9429038421372) was launched on 07 Sep 1995. 6 addresess are currently in use by the company: P O Box 125265, St Heliers, Auckland, 1940 (type: postal, office). 95 Cook St, Auckland had been their physical address, up to 19 Nov 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallace, Melissa Susan (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wallace, Dean Robert (an individual) - located at St Heliers Bay, Auckland. "Graphic design service - for advertising" (ANZSIC M692450) is the category the Australian Bureau of Statistics issued Proud Design Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 19 Nov 2008 |
| P O Box 125265, St Heliers, Auckland, 1940 | Postal & invoice | 05 Jun 2019 |
| 135 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Robert Wallace
St Heliers Bay, Auckland, 1071
Address used since 05 May 2008 |
Director | 07 Sep 1995 - current |
|
Melissa Susan Wallace
St Heliers Bay, Auckland, 1071
Address used since 05 May 2008 |
Director | 25 Nov 1996 - current |
|
Melissa Susan Giles
St Heliers Bay, Auckland, 1071
Address used since 05 May 2008 |
Director | 25 Nov 1996 - current |
| 135 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 95 Cook St, Auckland | Physical | 18 Jul 2003 - 19 Nov 2008 |
| 21 St Benedicts Street, Newton, Auckland | Registered | 31 Aug 2001 - 19 Nov 2008 |
| 15 Williamson Avenue, Grey Lynn, Auckland | Registered | 09 Jul 1997 - 31 Aug 2001 |
| 15 Williamson Avenue, Grey Lynn, Auckland | Physical | 09 Jul 1997 - 09 Jul 1997 |
| 95 Cook St, Auckland | Physical | 09 Jul 1997 - 09 Jul 1997 |
| 21 St Benedicts Street, Newton, Auckland | Physical | 09 Jul 1997 - 18 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Melissa Susan Individual |
St Heliers Auckland 1071 |
06 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Dean Robert Individual |
St Heliers Bay Auckland 1071 |
07 Sep 1995 - current |
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