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Prosam Construction Limited

Type: NZ Limited Company (Ltd)
9429033599007
NZBN
1910209
Company Number
Removed
Company Status
Current address
Flat 2, 26 Simkin Avenue
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Sep 2018

Prosam Construction Limited, a removed company, was launched on 15 Feb 2007. 9429033599007 is the business number it was issued. This company has been managed by 1 director, named Christian Sam Cardinal Suazo - an active director whose contract started on 15 Feb 2007.
Updated on 05 Sep 2023, BizDb's database contains detailed information about 1 address: Flat 2, 26 Simkin Avenue, Saint Johns, Auckland, 1072 (types include: physical, registered).
Prosam Construction Limited had been using 16 Denehurst Drive, Waimauku as their physical address up until 18 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, 0812 New Zealand

Physical & registered address used from 10 Feb 2012 to 18 Sep 2018

Address: 172b Railside Ave, Henderson, Auckland New Zealand

Registered address used from 25 May 2010 to 10 Feb 2012

Address: 2/26 Simkin Ave, St Johns, Auckland New Zealand

Physical address used from 15 Feb 2007 to 10 Feb 2012

Address: 2/26 Simkin Ave, St Johns, Auckland

Registered address used from 15 Feb 2007 to 25 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mundaca Reveco, Solange Yolanda St Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cardinal Suazo, Christian Sam St Johns
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christian Sam, Cardinal Suazo St Jhon St
Auckland
Directors

Christian Sam Cardinal Suazo - Director

Appointment date: 15 Feb 2007

Address: St Johns, Auckland, 0612 New Zealand

Address used since 02 Feb 2016

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