General information
Proklean Carpets (nz) Limited
Type: NZ Limited Company (Ltd)9429038480546
New Zealand Business Number
676610
Company Number
Registered
Company Status
064451596
GST Number
Proklean Carpets (Nz) Limited (issued an NZ business number of 9429038480546) was launched on 09 May 1995. 11 addresess are in use by the company: 24 Castle Street, Eltham, Eltham, 4322 (type: postal, office). 38 Savoy Road, Glen Eden, Auckland had been their registered address, up to 06 Oct 2022. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Crozier, Neil Jefferey (an individual) located at Eltham, Eltham postcode 4322. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Savoy Rd, Glen Eden, Auckland | Other (Address For Share Register) | 02 Feb 2001 |
| 38 Savoy Road, Glen Eden, Auckland, 0602 | Postal & office & delivery | 09 Sep 2020 |
| 24 Castle Street, Eltham, Eltham, 4322 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Sep 2022 |
| 24 Castle Street, Eltham, Eltham, 4322 | Registered & physical & service | 06 Oct 2022 |
Contact info
64 0210 2656839
Phone (Phone)
proklean@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.proklean.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Jefferey Crozier
Eltham, Eltham, 4322
Address used since 01 Sep 2022
Glen Eden, Auckland, 0602
Address used since 01 Sep 2016 |
Director | 09 May 1995 - current |
|
Susie Diane Crozier
Glen Eden, Auckland, 0602
Address used since 01 Sep 2016 |
Director | 09 May 1995 - 01 Sep 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Castle Street, Eltham, Eltham, 4322 | Registered & physical & service | 06 Oct 2022 |
| 24 Castle Street, Eltham, Eltham, 4322 | Postal & office & delivery | 25 Sep 2024 |
Principal place of activity
| 38 Savoy Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 38 Savoy Road, Glen Eden, Auckland, 0602 | Registered | 08 Feb 2001 - 06 Oct 2022 |
| C/- Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland | Registered | 08 Feb 2001 - 08 Feb 2001 |
| 38 Savoy Road, Glen Eden, Auckland, 0602 | Physical | 09 May 1995 - 06 Oct 2022 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crozier, Neil Jefferey Individual |
Eltham Eltham 4322 |
09 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crozier, Susie Diane Individual |
Glen Eden Auckland |
09 May 1995 - 27 Sep 2022 |
Location
Companies nearby
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George Best Investments Limited 2/30 Savoy Road |
|
Financial Services Group Limited 2/30 Savoy Road |
|
North Park Industries Limited 26 Savoy Road |
|
Crystal Clear Concepts Limited 24 Savoy Road |
|
Hf Tec Limited 22 Savoy Road |
|
Magnum Trading Limited 42a Captain Scott Road |