General information

Prolec Properties Limited

Type: NZ Limited Company (Ltd)

9429040346151

New Zealand Business Number

140414

Company Number

Registered

Company Status

Prolec Properties Limited (issued an NZ business number of 9429040346151) was started on 12 Jun 1980. 2 addresses are currently in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, up until 28 Apr 2015. Prolec Properties Limited used other names, namely: Prolec Limited from 04 May 1994 to 23 Jan 2002, J B Rossiter Electrical Limited (12 Jun 1980 to 04 May 1994). 33000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 33000 shares (100 per cent of shares), namely:
Rossiter, John Bryan (an individual) located at Kaikoura, Kaikoura postcode 7300. Businesscheck's database was updated on 28 Mar 2024.

Current address	Type	Used since
36 Birmingham Drive, Middleton, Christchurch, 8024	Registered & physical & service	28 Apr 2015

Name	From	To
Prolec Properties Limited	unknown	unknown
Prolec Limited	04 May 1994	23 Jan 2002
J B Rossiter Electrical Limited	12 Jun 1980	04 May 1994

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
John Bryan Rossiter Kaikoura, Kaikoura, 7300 Address used since 26 Mar 2010	Director	01 Apr 1992 - current
Diane Joyce Rossiter Christchurch, Address used since 01 Apr 1992	Director	01 Apr 1992 - 15 Apr 2002

Addresses

Previous address	Type	Period
The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch	Registered & physical	13 Mar 2005 - 28 Apr 2015
Unit 12, St James Court, 77 Gloucester Street, Christchurch	Physical	28 Apr 1997 - 13 Mar 2005
5th Floor, 188 Hereford Street, Christchurch	Registered	15 Apr 1996 - 13 Mar 2005
C/o Hilson Fagerlund & Keyse, 12 Main North Road, Papanui, Christchurch	Registered	06 May 1994 - 15 Apr 1996

Financial Data

Financial info

33000

Total number of Shares

April

Annual return filing month

13 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 33000

Shareholder Name	Address	Period
Rossiter, John Bryan Individual	Kaikoura Kaikoura 7300	12 Jun 1980 - current

Location

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