General information
Proline Plastics Limited
Type: NZ Limited Company (Ltd)9429042035251
New Zealand Business Number
5834813
Company Number
Registered
Company Status
Proline Plastics Limited (issued an NZ business identifier of 9429042035251) was registered on 22 Oct 2015. 4 addresses are currently in use by the company: 69A Portage Road, Otahuhu, Auckland, 1062 (type: office, delivery). Proline Plastics Limited used other aliases, namely: Proline Newco Limited from 21 Oct 2015 to 09 Dec 2015. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 22 Oct 2015 |
| 69a Portage Road, Otahuhu, Auckland, 1062 | Office & delivery | 12 Apr 2021 |
Contact info
64 9 2761670
Phone (Phone)
sales@proline.co.nz
Email
proline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Bharat Kumar Patel
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 30 Sep 2016 |
Addresses
Principal place of activity
| 69a Portage Road , Otahuhu , Auckland , 1062 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Traffitech Group Limited Shareholder NZBN: 9429039544605 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
22 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Bharat Kumar Individual |
Remuera Auckland 1050 |
22 Oct 2015 - 04 Dec 2015 |
|
Libra Plastics (2003) Limited Shareholder NZBN: 9429035771050 Company Number: 1396801 Entity |
04 Dec 2015 - 04 Oct 2016 | |
|
Bharat Kumar Patel Director |
Remuera Auckland 1050 |
22 Oct 2015 - 04 Dec 2015 |
|
Libra Plastics (2003) Limited Shareholder NZBN: 9429035771050 Company Number: 1396801 Entity |
04 Dec 2015 - 04 Oct 2016 |
Ultimate Holding Company
| Effective Date | 13 Mar 2016 |
| Name | Traffitech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 364021 |
| Country of origin | NZ |
| Address |
31 Maurice Road Penrose Auckland 1061 |
Location
Companies nearby
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Innovative Parking Solutions Limited 31 Maurice Road |
|
Traffitech Limited 31 Maurice Road |
|
Harding Traffic Limited 31 Maurice Road |
|
Directionz Limited 31 Maurice Road |
|
Signfix Systems Limited 31 Maurice Road |
|
Traffitech Group Limited 31 Maurice Road |