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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mundaca Reveco, Solange Yolanda |
St Johns Auckland 1072 New Zealand |
15 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cardinal Suazo, Christian Sam |
St Johns Auckland 0612 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christian Sam, Cardinal Suazo |
St Jhon St Auckland |
15 Feb 2007 - 14 Sep 2016 |
Christian Sam Cardinal Suazo - Director
Appointment date: 15 Feb 2007
Address: St Johns, Auckland, 0612 New Zealand
Address used since 02 Feb 2016
Flexible Kiwis Limited
16 Denehurst Drive
Notec Prime Limited
15 Denehurst Drive
Icon Building Systems Limited
19 Denehurst Drive
Walltech Construction Limited
19 Denehurst Drive
Dawes Management Services Limited
19 Denehurst Drive
T Source Limited
8 Denehurst Drive