Pro Steel Limited, a registered company, was launched on 22 Mar 2005. 9429034914021 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark John Arns - an active director whose contract began on 22 Mar 2005,
Jennie Marie Arns - an inactive director whose contract began on 22 Mar 2005 and was terminated on 28 Sep 2018.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 53 Fraser Street, Tauranga South, Tauranga, 3112 (types include: other, shareregister).
Pro Steel Limited had been using Unit 7, 61 Maleme St, Greerton, Tauranga 3112 as their physical address until 17 Feb 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Unit 7, 61 Maleme St, Greerton, Tauranga 3112 New Zealand
Physical & registered address used from 07 Aug 2009 to 17 Feb 2014
Address #2: 353 Devonport Road, Tauranga
Registered & physical address used from 14 May 2009 to 07 Aug 2009
Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Physical & registered address used from 24 Sep 2008 to 14 May 2009
Address #4: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Physical & registered address used from 11 Aug 2008 to 24 Sep 2008
Address #5: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Physical & registered address used from 13 Sep 2006 to 11 Aug 2008
Address #6: Ingham Mora Ltd, 60 Durham St, Tauranga
Physical & registered address used from 22 Mar 2005 to 13 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
08 Nov 2018 - |
| Individual | Arns, Mark John |
Pyes Pa Tauranga 3112 New Zealand |
22 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Arns, Mark John |
Pyes Pa Tauranga 3112 New Zealand |
22 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
22 Mar 2005 - 22 Mar 2005 | |
| Individual | Arns, Jennie Marie |
Mount Maunganui 3116 New Zealand |
22 Mar 2005 - 08 Nov 2018 |
| Individual | Arns, Jennie Marie |
Mount Maunganui 3116 New Zealand |
22 Mar 2005 - 08 Nov 2018 |
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
22 Mar 2005 - 22 Mar 2005 |
Mark John Arns - Director
Appointment date: 22 Mar 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Jul 2016
Jennie Marie Arns - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 28 Sep 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 06 Oct 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jun 2016
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