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Pro-series Limited

Type: NZ Limited Company (Ltd)
9429030146693
NZBN
4538939
Company Number
Registered
Company Status
Current address
75a Braemar Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Dec 2013

Pro-Series Limited was started on 09 Jul 2013 and issued a business number of 9429030146693. The registered LTD company has been supervised by 4 directors: Chad Egerton Cadness Carter - an active director whose contract started on 26 Nov 2013,
Maxine Ann Johnson - an inactive director whose contract started on 19 Jul 2013 and was terminated on 26 Nov 2013,
Stephen John Rice - an inactive director whose contract started on 09 Jul 2013 and was terminated on 20 Jul 2013,
Gavin Oliver Ashwell - an inactive director whose contract started on 09 Jul 2013 and was terminated on 19 Jul 2013.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: 75A Braemar Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Up until 10 Dec 2013, Pro-Series Limited had been using 124 Sunset Road, Unsworth Heights, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Carter, Chad (an individual) located at Castor Bay, Auckland postcode 0620.

Addresses

Previous addresses

Address: 124 Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jul 2013 to 10 Dec 2013

Address: 130a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 09 Jul 2013 to 29 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carter, Chad Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Maxine Ann Unsworth Hieghts
Auckland
0630
New Zealand
Individual Rice, Stephen John Castor Bay
Auckland
0620
New Zealand
Director Stephen John Rice Castor Bay
Auckland
0620
New Zealand
Director Gavin Oliver Ashwell Auckland
0632
New Zealand
Individual Ashwell, Gavin Oliver Auckland
0632
New Zealand
Individual Ashwell, Gavin Rosedale
Auckland
0632
New Zealand
Directors

Chad Egerton Cadness Carter - Director

Appointment date: 26 Nov 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Nov 2013


Maxine Ann Johnson - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 26 Nov 2013

Address: Unsworth Hieghts, Auckland, 0630 New Zealand

Address used since 19 Jul 2013


Stephen John Rice - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 20 Jul 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Jul 2013


Gavin Oliver Ashwell - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 19 Jul 2013

Address: Auckland, 0632 New Zealand

Address used since 09 Jul 2013

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