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Pro Bars (2008) Limited

Type: NZ Limited Company (Ltd)
9429032655353
NZBN
2152161
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 26 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Andrew, Trent Vincent Hamilton

New Zealand
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
Individual Andrew, Trent Vincent Hamilton

New Zealand
Individual Andrew, Andrea Joan Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrew, Andrea Joan Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longbottom, Richard Patrick Rototuna
Hamilton

New Zealand
Entity Rpl Trustee (andrew) Limited
Shareholder NZBN: 9429030999046
Company Number: 3496313
Entity Rpl Trustee (andrew) Limited
Shareholder NZBN: 9429030999046
Company Number: 3496313
Directors

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

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