General information

Pro Tools Solutions Limited

Type: NZ Limited Company (Ltd)
9429041704370
New Zealand Business Number
5677727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116586770
GST Number
F333920 - Hand Tool Wholesaling - Including Power Operated
Industry classification codes with description

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
Contact info
64 21 856002
Phone (Phone)
peter@twofussyblokes.com
Email (work)
info@twofussyblokes.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter@twofussyblokes.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter@twofussyblokes.com
Email
www.twofussyblokes.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hix, Kenneth William
Individual
Rd 1
Hamilton
3281
11 Aug 2023 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Spychala, Piotr Lucjan
Director
Remuera
Auckland
1050
13 Apr 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Pilipczuk, Krzysztof Robert
Director
Remuera
Auckland
1050
13 Apr 2015 - current
Location
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