Pro Bars (2008) Limited, a registered company, was incorporated on 10 Jul 2008. 9429032655353 is the NZBN it was issued. The company has been supervised by 2 directors: Andrea Joan Andrew - an active director whose contract began on 10 Jul 2008,
Trent Vincent Andrew - an active director whose contract began on 10 Jul 2008.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Pro Bars (2008) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 26 Jun 2018.
Old names for the company, as we managed to find at BizDb, included: from 10 Jul 2008 to 23 Jul 2008 they were called Tranda Investments 2008 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 05 Jul 2013 to 26 Jun 2018
Address: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 New Zealand
Registered & physical address used from 05 Feb 2009 to 05 Jul 2013
Address: C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton
Registered & physical address used from 10 Jul 2008 to 05 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andrew, Trent Vincent |
Hamilton New Zealand |
10 Jul 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2013 - |
Individual | Andrew, Trent Vincent |
Hamilton New Zealand |
10 Jul 2008 - |
Individual | Andrew, Andrea Joan |
Hamilton New Zealand |
10 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrew, Andrea Joan |
Hamilton New Zealand |
10 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longbottom, Richard Patrick |
Rototuna Hamilton New Zealand |
10 Jul 2008 - 16 Aug 2011 |
Entity | Rpl Trustee (andrew) Limited Shareholder NZBN: 9429030999046 Company Number: 3496313 |
16 Aug 2011 - 27 Jun 2013 | |
Entity | Rpl Trustee (andrew) Limited Shareholder NZBN: 9429030999046 Company Number: 3496313 |
16 Aug 2011 - 27 Jun 2013 |
Andrea Joan Andrew - Director
Appointment date: 10 Jul 2008
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Jun 2016
Trent Vincent Andrew - Director
Appointment date: 10 Jul 2008
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Jun 2016
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street