Prosec Limited, a registered company, was incorporated on 23 Apr 2008. 9429032781410 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Sandra Rose Mcdougall - an active director whose contract started on 23 Apr 2008,
Andrew James Mcdougall - an active director whose contract started on 23 Apr 2008.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Prosec Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Mar 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 24 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Apr 2011 to 05 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 23 Apr 2008 to 15 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcdougall, Andrew James |
Rolleston Rolleston 7614 New Zealand |
23 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcdougall, Sandra Rose |
Rolleston Rolleston 7614 New Zealand |
23 Apr 2008 - |
Sandra Rose Mcdougall - Director
Appointment date: 23 Apr 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Mar 2015
Andrew James Mcdougall - Director
Appointment date: 23 Apr 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Mar 2015
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