General information
Pestproof Limited
Type: NZ Limited Company (Ltd)9429035901082
New Zealand Business Number
1341418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85905384
GST Number
N731210 - Pest Control Service Nec
Industry classification codes with description
Pestproof Limited (issued an NZ business number of 9429035901082) was launched on 01 Jul 2003. 8 addresess are currently in use by the company: Po Box 11901, Te Aro, Wellington, 6142 (type: postal, registered). 45 Parkway, Wainuiomata, Lower Hutt had been their physical address, up until 14 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chapman, Paul Patrick (an individual) located at Upper Plain, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilmshurst, Roger Kenneth (an individual) - located at Upper Plain, Masterton. "Pest control service nec" (ANZSIC N731210) is the classification the ABS issued to Pestproof Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Waipapa Road, Hataitai, Wellington | Other (Address For Share Register) | 27 Oct 2007 |
| 45 Parkway, Wainuiomata, Lower Hutt, 5014 | Other (Address For Share Register) | 04 Sep 2018 |
| 250 Upper Manaia Road, Upper Plain, Masterton, 5888 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Apr 2021 |
| 250 Upper Manaia Road, Upper Plain, Masterton, 5888 | Registered & physical & service | 14 Apr 2021 |
Contact info
64 21 755085
Phone (office mobile)
64 800 776633
Phone (office 0800 77 66 33)
64 4 9383848
Phone (office)
admin@pestproof.co.nz
Email (Commercial sales)
admin2@pestproof.co.nz
Email (Residential sales)
paul@pestproof.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steph@pestproof.co.nz
Email (Commercial sales)
info@pestproof.co.nz
Email (technical inquiries)
admin@pestproof.co.nz
Email (office inquiries and bookings)
www.pestproof.co.nz
Website
www.antman.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Patrick Chapman
Rd 8, Masterton, 5888
Address used since 15 Nov 2020
Upper Plain, Masterton, 5888
Address used since 06 Apr 2021
Wainuiomata, Lower Hutt, 5014
Address used since 27 Aug 2012 |
Director | 01 Jul 2003 - current |
|
Roger Kenneth Wilmshurst
Upper Plain, Masterton, 5888
Address used since 04 Apr 2021
Wainuiomata, Lower Hutt, 5014
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - current |
|
Constantin Harach
Khandallah, Wellington.,
Address used since 01 Aug 2008 |
Director | 01 Jul 2003 - 26 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 250 Upper Manaia Road, Upper Plain, Masterton, 5888 | Registered & physical & service | 14 Apr 2021 |
| Po Box 11901, Te Aro, Wellington, 6142 | Postal | 01 Sep 2021 |
Principal place of activity
| 10 Waipapa Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 45 Parkway, Wainuiomata, Lower Hutt, 5014 | Physical & registered | 12 Sep 2018 - 14 Apr 2021 |
| 45 Parkway, Wainuiomata, Lower Hutt, 5014 | Physical | 10 Aug 2017 - 12 Sep 2018 |
| 10 Waipapa Road, Hataitai, Wellington, 6021 | Physical | 02 Nov 2007 - 10 Aug 2017 |
| 10 Waipapa Road, Hataitai, Wellington, 6021 | Registered | 02 Nov 2007 - 12 Sep 2018 |
| 20 Marshall Street,, Karori,, Wellington. | Registered & physical | 01 Jul 2003 - 02 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Paul Patrick Individual |
Upper Plain Masterton 5888 |
01 Jul 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst, Roger Kenneth Individual |
Upper Plain Masterton 5888 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harach, Constantin Individual |
Khandallah, Wellington. |
01 Jul 2003 - 25 Aug 2010 |
Location
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