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Pro Source Nz Limited

Type: NZ Limited Company (Ltd)
9429030655638
NZBN
3843316
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
4 Galloway Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 06 Aug 2020

Pro Source Nz Limited was registered on 22 May 2012 and issued a business number of 9429030655638. This registered LTD company has been run by 2 directors: Wayne Bowater - an active director whose contract started on 22 May 2012,
Tara Parata - an active director whose contract started on 22 May 2012.
According to BizDb's information (updated on 02 Sep 2020), this company registered 1 address: 4 Galloway Street, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 06 Aug 2020, Pro Source Nz Limited had been using 807 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wayne Bowater (a director) located at Rd 8, Hamilton postcode 3288.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tara Parata - located at Rd 8, Hamilton. Pro Source Nz Limited has been classified as "F373970 Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Jul 2017 to 06 Aug 2020

Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 11 Jun 2014 to 05 Jul 2017

Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 19 Feb 2014 to 05 Jul 2017

Address: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 22 May 2012 to 19 Feb 2014

Address: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 22 May 2012 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wayne Bowater Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Tara Parata Rd 8
Hamilton
3288
New Zealand
Directors

Wayne Bowater - Director

Appointment date: 22 May 2012

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 May 2012


Tara Parata - Director

Appointment date: 22 May 2012

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 May 2012

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