Pro Tools Solutions Limited (issued an NZ business number of 9429041704370) was incorporated on 13 Apr 2015. 5 addresess are currently in use by the company: Suite 2, 88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: registered, physical). 18B Grand Drive, Remuera, Auckland had been their physical address, until 13 May 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Hix, Kenneth William (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Spychala, Piotr Lucjan (a director) - located at Remuera, Auckland. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Pilipczuk, Krzysztof Robert, located at Remuera, Auckland (a director). "Hand tool wholesaling - including power operated" (business classification F333920) is the category the ABS issued to Pro Tools Solutions Limited. Businesscheck's data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Postal & office & delivery | 04 May 2021 |
Suite 2, 88 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & physical & service | 13 May 2021 |
Name and Address | Role | Period |
---|---|---|
Krzysztof Robert Pilipczuk
Remuera, Auckland, 1050
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
Piotr Lucjan Spychala
Remuera, Auckland, 1050
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
Suite 2, 88 Elizabeth Knox Place , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
18b Grand Drive, Remuera, Auckland, 1050 | Physical & registered | 13 Apr 2015 - 13 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Hix, Kenneth William Individual |
Rd 1 Hamilton 3281 |
11 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Spychala, Piotr Lucjan Director |
Remuera Auckland 1050 |
13 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pilipczuk, Krzysztof Robert Director |
Remuera Auckland 1050 |
13 Apr 2015 - current |
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