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Pro-serv Building Limited

Type: NZ Limited Company (Ltd)
9429033137230
NZBN
1984641
Company Number
Registered
Company Status
Current address
19 Layton Road
Manly
Whangaparaoa 0930
New Zealand
Physical & service address used since 18 Sep 2007
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered address used since 17 Dec 2012
561 State Highway 25
Rd 6
Thames 3576
New Zealand
Service address used since 10 Nov 2023

Pro-Serv Building Limited, a registered company, was registered on 18 Sep 2007. 9429033137230 is the NZBN it was issued. The company has been supervised by 1 director, named Brent Steven Mason - an active director whose contract began on 18 Sep 2007.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 561 State Highway 25, Rd 6, Thames, 3576 (types include: service, registered).
Pro-Serv Building Limited had been using 9 Lone Tree Avenue, Te Atatu Peninsula, Waitakere City as their registered address until 17 Dec 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: 9 Lone Tree Avenue, Te Atatu Peninsula, Waitakere City New Zealand

Registered address used from 18 Sep 2007 to 17 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mason, Brent Steven Rd 6
Thames
3576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Lisa Rd 6
Thames
3576
New Zealand
Directors

Brent Steven Mason - Director

Appointment date: 18 Sep 2007

Address: Rd 6, Thames, 3576 New Zealand

Address used since 02 Nov 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Sep 2007

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