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General information

Problast (tga) Limited

Type: NZ Limited Company (Ltd)
9429037007607
New Zealand Business Number
1115893
Company Number
Registered
Company Status

Problast (Tga) Limited (issued an NZBN of 9429037007607) was started on 13 Feb 2001. 1 address is in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Limited, 60 Durham Street, Tauranga had been their registered address, up to 27 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Richard Sisson (an individual) located at Rd 4, Paeroa 3674. In the second group, a total of 2 shareholders hold 65% of all shares (65 shares); it includes
Richard Sisson (an individual) - located at Rd 4, Paeroa 3674,
Nikki Burley Trustees (2004) Limited (an entity) - located at 41 Monmouth Street, Tauranga. Businesscheck's database was last updated on 30 Nov 2021.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 27 Mar 2013
Last updated:
Directors
Name and Address Role Period
Richard James Sisson
Rd 4, Paeroa, 3674
Address used since 01 Dec 2015
Director 13 Feb 2001 - current
Kay Carolyn Swenson
Greerton, Tauranga,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 18 Jul 2006
Kay Carolyn Sisson
Greerton, Tauranga,
Address used since 13 Feb 2001
Director 13 Feb 2001 - 03 Apr 2006
Addresses
Previous address Type Period
Ingham Mora Limited, 60 Durham Street, Tauranga Registered & physical 24 Mar 2003 - 27 Mar 2013
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Registered & physical 21 Mar 2003 - 24 Mar 2003
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 10 Mar 2003 - 21 Mar 2003
C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga Registered 18 Oct 2001 - 10 Mar 2003
C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga Physical 18 Oct 2001 - 18 Oct 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Richard James Sisson
Individual 		Rd 4
Paeroa 3674
 13 Feb 2001 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Richard James Sisson
Individual 		Rd 4
Paeroa 3674
 13 Feb 2001 - current
Nikki Burley Trustees (2004) Limited
Shareholder NZBN: 9429035401483
Entity (NZ Limited Company) 		41 Monmouth Street
Tauranga
3141 		31 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Kay Carolyn Swenson
Individual 		Greerton
Tauranga
 13 Feb 2001 - 02 Apr 2008
Evan William Swenson
Individual 		Welcome Bay
Tauranga
 13 Feb 2001 - 02 Mar 2005
Ruth Anne Swenson
Individual 		Welcome Bay
Tauranga
 13 Feb 2001 - 02 Mar 2005
Location
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