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Pro Stainless Limited

Type: NZ Limited Company (Ltd)
9429036593484
NZBN
1194107
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 28 Jul 2016

Pro Stainless Limited, a registered company, was started on 14 Mar 2002. 9429036593484 is the number it was issued. This company has been supervised by 2 directors: Bruce Lesley Brown - an active director whose contract began on 17 Apr 2009,
Peter Andrew Dixon - an inactive director whose contract began on 14 Mar 2002 and was terminated on 21 Apr 2009.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, North Shore City, 0632 (category: registered, physical).
Pro Stainless Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their physical address until 28 Jul 2016.
More names for this company, as we identified at BizDb, included: from 28 Jul 2011 to 30 Nov 2017 they were named Psl Stainless Limited, from 14 Mar 2002 to 28 Jul 2011 they were named Precision Stainless Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 13 Nov 2009 to 28 Jul 2016

Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Registered address used from 13 Nov 2009 to 28 Jul 2016

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632

Physical & registered address used from 25 Jul 2008 to 13 Nov 2009

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632

Registered & physical address used from 25 Jul 2008 to 13 Nov 2009

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 31 Jul 2007 to 25 Jul 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical & registered address used from 01 Jul 2006 to 31 Jul 2007

Address: 6/43 Omega Street, North Harbour, Albany, Auckland

Physical & registered address used from 14 Mar 2002 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Brown, Bruce Lesley Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Albany
North Shore City 0632
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Bruce Lesley Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bytalus Corporate Trust Limited
Shareholder NZBN: 9429033237107
Company Number: 1967246
Individual Brown, Daniel Paul Richardson Mount Eden
Auckland
1024
New Zealand
Individual Brown, David Bruce Birkdale
Auckland
0626
New Zealand
Individual Brown, Bruce Lesley Sunnynook
North Shore City
Individual Dixon, Peter Andrew Sunnynook
Auckland
Entity Bytalus Corporate Trust Limited
Shareholder NZBN: 9429033237107
Company Number: 1967246
Directors

Bruce Lesley Brown - Director

Appointment date: 17 Apr 2009

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Jul 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Jul 2017


Peter Andrew Dixon - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 21 Apr 2009

Address: Sunnynook, Auckland,

Address used since 14 Mar 2002

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