Prolectrics Limited
Type: NZ Limited Company (Ltd)Prolectrics Limited (issued a business number of 9429039945150) was incorporated on 07 Jun 1984. 5 addresess are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 23 Sep 2019. Prolectrics Limited used more aliases, namely: Barry Martin Electrical Limited from 07 Jun 1984 to 19 Feb 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Martin, Barry Nicholas (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Martin, Susan Dee (an individual) - located at Titirangi, Auckland. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Prolectrics Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Gt South Road, Ellerslie, Auckland, 1051 | Physical & service | 27 Sep 2016 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 23 Sep 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal & delivery | 02 Sep 2020 |
| 642 Gt South Road, Ellerslie, Auckland, 1051 | Office | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Nicholas Martin
Titirangi, Auckland, 0604
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - current |
|
Susan Dee Martin
Titirangi, Auckland, 0604
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 25 Aug 2017 |
| Type | Used since | |
|---|---|---|
| 642 Gt South Road, Ellerslie, Auckland, 1051 | Office | 02 Sep 2020 |
| 642 Gt South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 06 Sep 2017 - 23 Sep 2019 |
| 642 Gt South Road, Ellerslie, Auckland, 1051 | Registered | 27 Sep 2016 - 06 Sep 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 23 Mar 2007 - 27 Sep 2016 |
| Walker Lee & Dick, 24 Veronica Street, New Lynn | Physical | 01 Jul 1997 - 23 Mar 2007 |
| 15 De Val Drive, Titirangi, Auckland | Registered | 09 Aug 1996 - 23 Mar 2007 |
| 90 Symonds Street, Auckland | Registered | 22 Oct 1995 - 09 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Barry Nicholas Individual |
Titirangi Auckland |
07 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Susan Dee Individual |
Titirangi Auckland |
07 Jun 1984 - current |
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