General information

Pro Mag Publishing Limited

Type: NZ Limited Company (Ltd)
9429039071729
New Zealand Business Number
518932
Company Number
Registered
Company Status

Pro Mag Publishing Limited (New Zealand Business Number 9429039071729) was registered on 13 Aug 1991. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: service, registered). 79 Park Road, Titirangi had been their registered address, up to 03 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Freeman, Patricia Frances (an individual) located at Titirangi, Auckland 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Freeman, Stuart Gordon (an individual) - located at Titirangi, Auckland 0604. Our information was last updated on 31 Mar 2024.

Current address Type Used since
79 Park Road, Titirangi Physical 27 Jun 2002
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 03 Mar 2021
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Service 24 Feb 2023
Directors
Name and Address Role Period
Stuart Gordon Freeman
Titirangi, Waitakere, 0604
Address used since 07 Apr 2010
Director 13 Aug 1991 - current
Patricia Frances Freeman
Titirangi, Waitakere, 0604
Address used since 07 Apr 2010
Director 13 Aug 1991 - current
Addresses
Previous address Type Period
79 Park Road, Titirangi Registered 27 Jun 2002 - 03 Mar 2021
79 Park Road, Titirangi Service 27 Jun 2002 - 24 Feb 2023
40 Woodfern Crescent, Titirangi, Auckland Physical 20 Feb 2001 - 20 Feb 2001
46 Woodfern Crescent, Titirangi, Auckland Physical 20 Feb 2001 - 27 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Freeman, Patricia Frances
Individual
Titirangi
Auckland 0604
02 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Freeman, Stuart Gordon
Individual
Titirangi
Auckland 0604
02 Feb 2004 - current
Location
Companies nearby