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Pro Installers Limited

Type: NZ Limited Company (Ltd)
9429031436908
NZBN
3046227
Company Number
Registered
Company Status
105197152
GST Number
S942925
Industry classification code
Heavy Plant Maintenance Operation
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 17 Dec 2018
144 Elizabeth Drive
Tokoroa
Tokoroa 3420
New Zealand
Physical & service address used since 23 Sep 2021

Pro Installers Limited was launched on 02 Aug 2010 and issued an NZBN of 9429031436908. This registered LTD company has been supervised by 3 directors: Sarah Margaret Allen - an active director whose contract started on 02 Aug 2010,
Dennis Allen - an active director whose contract started on 15 Jan 2018,
David Matthew Waine - an inactive director whose contract started on 02 Aug 2010 and was terminated on 15 Jan 2018.
As stated in the BizDb information (updated on 08 Apr 2024), the company registered 2 addresses: 144 Elizabeth Drive, Tokoroa, Tokoroa, 3420 (physical address),
144 Elizabeth Drive, Tokoroa, Tokoroa, 3420 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (registered address).
Up to 23 Sep 2021, Pro Installers Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Allen, Sarah Margaret (a director) located at Tokoroa, Tokoroa postcode 3420.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Dennis - located at Tokoroa, Tokoroa. Pro Installers Limited is classified as "Heavy plant maintenance operation" (ANZSIC S942925).

Addresses

Previous addresses

Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 17 Dec 2018 to 23 Sep 2021

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 18 Jul 2018 to 17 Dec 2018

Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 10 Oct 2012 to 18 Jul 2018

Address #4: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 02 Aug 2010 to 10 Oct 2012

Contact info
proinstalls.co.nz
09 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Allen, Sarah Margaret Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Dennis Tokoroa
Tokoroa
3420
New Zealand
Directors

Sarah Margaret Allen - Director

Appointment date: 02 Aug 2010

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 15 Sep 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 08 Jun 2015


Dennis Allen - Director

Appointment date: 15 Jan 2018

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 15 Jan 2018


David Matthew Waine - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 15 Jan 2018

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 26 May 2014

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