Proquip NZ Limited
Type: NZ Limited Company (Ltd)Proquip Nz Limited (NZBN 9429030894150) was registered on 04 Nov 2011. 2 addresses are currently in use by the company: 7A Peterkin Street, Taita, Lower Hutt, 5019 (type: registered, service). 47 Fitzherbert Street, Petone, Lower Hutt had been their registered address, up until 25 Mar 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Boon, Kerry Matthew (an individual) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Abco Holdings (Nz) Limited (an entity) - located at Petone, Lower Hutt. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Proquip Nz Limited. The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Fitzherbert Street, Petone, Lower Hutt, 5012 | Physical | 04 Nov 2011 |
| 7a Peterkin Street, Taita, Lower Hutt, 5019 | Registered & service | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Matthew Boon
Kelson, Lower Hutt, 5010
Address used since 14 Dec 2016 |
Director | 04 Nov 2011 - current |
|
Stephen John Bagshaw
Northam, Wa, 6401
Address used since 04 Oct 2024 |
Director | 04 Oct 2024 - current |
|
James Richard Bagshaw
Northam, Wa, 6401
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
|
Craig Jonathon Dowell
Alfords Point, Nsw, 2234
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
|
Duane Timothy Boon
Woburn, Lower Hutt, 5010
Address used since 13 Sep 2013 |
Director | 04 Nov 2011 - 01 Oct 2024 |
|
Lorraine Helen Boon
Woburn, Lower Hutt, 5010
Address used since 31 Oct 2013 |
Director | 04 Nov 2011 - 01 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 47 Fitzherbert Street, Petone, Lower Hutt, 5012 | Registered & service | 04 Nov 2011 - 25 Mar 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Kerry Matthew Individual |
Kelson Lower Hutt 5010 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abco Holdings (nz) Limited Shareholder NZBN: 9429052377440 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
02 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Lorraine Helen Individual |
Woburn Lower Hutt 5010 |
04 Nov 2011 - 02 Oct 2024 |
|
Boon, Michelle Individual |
Woburn Lower Hutt 5010 |
13 Sep 2013 - 02 Oct 2024 |
|
Boon, Duane Timothy Individual |
Woburn Lower Hutt 5010 |
04 Nov 2011 - 02 Oct 2024 |
 |
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