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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Allen, Sarah Margaret |
Tokoroa Tokoroa 3420 New Zealand |
02 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Dennis |
Tokoroa Tokoroa 3420 New Zealand |
02 Aug 2010 - |
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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