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Pro Seal Limited

Type: NZ Limited Company (Ltd)
9429041742693
NZBN
5696350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
94 Rangitane Road
Hastings 4180
New Zealand
Delivery & office address used since 03 Mar 2020
Po Box 2018
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 03 Mar 2020
10 Busby Hill
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 03 Mar 2020

Pro Seal Limited, a registered company, was registered on 15 May 2015. 9429041742693 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 3 directors: Jamie Kyle Neho - an active director whose contract started on 15 May 2015,
Jamie Mcintyre - an active director whose contract started on 15 May 2015,
Mike Withers - an inactive director whose contract started on 15 May 2015 and was terminated on 12 Apr 2018.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1104 Kaiapo Road, Camberley, Hastings, 4120 (category: postal, office).
Pro Seal Limited had been using Level 1 112 Hastings Street, Napier as their registered address up until 05 Jul 2022.
A single entity controls all company shares (exactly 1200 shares) - Neho, Jamie Kyle - located at 4120, Frimley, Hastings.

Addresses

Other active addresses

Address #4: Level 1 112 Hastings Street, Napier, 4110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Mar 2021

Address #5: Level 1 112 Hastings Street, Napier, 41304110 New Zealand

Records address used from 06 Mar 2021

Address #6: Level 1 112 Hastings Street, Napier, 4110 New Zealand

Physical & service address used from 15 Mar 2021

Address #7: 117 Marine Parade, Napier South, Napier, 4110 New Zealand

Registered address used from 05 Jul 2022

Address #8: 1104 Kaiapo Road, Camberley, Hastings, 4120 New Zealand

Postal & office & delivery address used from 06 Mar 2023

Principal place of activity

94 Rangitane Road, Hastings, 4180 New Zealand


Previous addresses

Address #1: Level 1 112 Hastings Street, Napier, 4110 New Zealand

Registered address used from 15 Mar 2021 to 05 Jul 2022

Address #2: 10 Busby Hill, Hastings, Havelock North, 4122 New Zealand

Physical & registered address used from 11 Mar 2020 to 15 Mar 2021

Address #3: 340 Lawn Road, Rd 10, Clive, 4180 New Zealand

Registered & physical address used from 29 Mar 2019 to 11 Mar 2020

Address #4: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 18 Dec 2017 to 29 Mar 2019

Address #5: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 15 May 2015 to 18 Dec 2017

Contact info
64 21 1398747
Phone
jamie@proseal.co.nz
03 Mar 2020 Owner
accounts@proseal.co.nz
03 Mar 2020 accounts and customer service
www.proseal.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Neho, Jamie Kyle Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcintyre, Jamie Havelock North
Havelock North
4130
New Zealand
Individual Withers, Mike Rd 10
Hastings
4180
New Zealand
Director Mcintyre, Jamie Havelock North
Havelock North
4130
New Zealand
Directors

Jamie Kyle Neho - Director

Appointment date: 15 May 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 06 Mar 2023

Address: Hastings, 4142 New Zealand

Address used since 04 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Mar 2020


Jamie Mcintyre - Director

Appointment date: 15 May 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Mar 2020

Address: Rd 10, Clive, 4180 New Zealand

Address used since 01 Dec 2017

Address: Akina, Hastings, 4122 New Zealand

Address used since 15 May 2015


Mike Withers - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 12 Apr 2018

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 15 May 2015

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