Pro-Mit Limited was registered on 05 Jun 2007 and issued a business number of 9429033350592. The registered LTD company has been run by 1 director, named Klaas Willem Andreas Hofer - an active director whose contract started on 05 Jun 2007.
As stated in BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 18 Navigation Drive, Whitianga, 3591 (types include: registered, postal).
Up to 25 Feb 2020, Pro-Mit Limited had been using 18 Navigation Drive, Cooks Beach, Coromandel as their registered address.
A total of 100 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Hofer, Keith Ian (an individual) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hofer, Sean Andreas - located at Glendowie, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Hofer, Lesley Anne, located at Rd 1, Whitianga (an individual). Pro-Mit Limited was classified as "Franchisors nec" (business classification L664075).
Principal place of activity
10 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 18 Navigation Drive, Cooks Beach, Coromandel, 3591 New Zealand
Registered address used from 20 Feb 2020 to 25 Feb 2020
Address #2: 67h Elizabeth Knox Place, Mt Wellington, Auckland, 1072 New Zealand
Physical address used from 20 Apr 2015 to 07 Aug 2017
Address #3: 10 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand
Registered address used from 09 Feb 2015 to 20 Feb 2020
Address #4: 10 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand
Physical address used from 09 Feb 2015 to 20 Apr 2015
Address #5: 318 Riddell Rd, Glendowie, Auckland, 1071 New Zealand
Registered address used from 19 Mar 2014 to 09 Feb 2015
Address #6: 318 Riddell Rd, Glendowie, Auckland New Zealand
Physical address used from 05 Jun 2007 to 09 Feb 2015
Address #7: 318 Riddell Rd, Glendowie, Auckland New Zealand
Registered address used from 05 Jun 2007 to 19 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hofer, Keith Ian |
Huntington Hamilton 3210 New Zealand |
20 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hofer, Sean Andreas |
Glendowie Auckland 1071 New Zealand |
20 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Hofer, Lesley Anne |
Rd 1 Whitianga 3591 New Zealand |
12 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 65 | |||
| Individual | Hofer, Lesley Anne |
Rd 1 Whitianga 3591 New Zealand |
12 Feb 2008 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
12 Feb 2008 - |
| Individual | Hofer, Klaas Willem Andreas |
Rd 1 Whitianga 3591 New Zealand |
05 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Hofer, Klaas Willem Andreas |
Rd 1 Whitianga 3591 New Zealand |
05 Jun 2007 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Hofer, Wayne Donald |
Rototuna Hamilton 3210 New Zealand |
20 Jul 2015 - |
Klaas Willem Andreas Hofer - Director
Appointment date: 05 Jun 2007
Address: Whitianga, 3591 New Zealand
Address used since 17 Feb 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Jan 2015
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