Pro-V Limited was launched on 05 Dec 2002 and issued an NZ business number of 9429036212361. The registered LTD company has been managed by 2 directors: Leslea Ann Haggie - an active director whose contract began on 05 Dec 2002,
Stephen Philip Haggie - an active director whose contract began on 05 Dec 2002.
According to BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: 27 Addison Street, Leamington, Cambridge, 3432 (type: registered, physical).
Up until 24 Feb 2014, Pro-V Limited had been using 48 Victoria Street, Cambridge as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Haggie Trustee Company Limited (an entity) located at Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Haggie, Stephen Philip - located at Cambridge.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Haggie, Leslea Ann, located at Cambridge (an individual).
Previous addresses
Address: 48 Victoria Street, Cambridge New Zealand
Registered & physical address used from 06 Mar 2009 to 24 Feb 2014
Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland
Physical address used from 23 Feb 2007 to 06 Mar 2009
Address: C/-lowthers Auckland Limited, Level 12, 19 Queen Street, Auckland
Registered address used from 23 Feb 2007 to 06 Mar 2009
Address: C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 04 Feb 2004 to 04 Feb 2004
Address: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 05 Dec 2002 to 04 Feb 2004
Address: Gw Scott & Associates, 23 Empire Street, Cambridge
Physical address used from 05 Dec 2002 to 04 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Haggie Trustee Company Limited Shareholder NZBN: 9429033094052 |
Cambridge 3432 New Zealand |
27 Feb 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Haggie, Stephen Philip |
Cambridge New Zealand |
07 Sep 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Haggie, Leslea Ann |
Cambridge New Zealand |
07 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haggie, Leslea Ann |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
Individual | Haggie, Stephen Philip |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
Individual | Walters, John |
Auckland Centre Auckland |
05 Dec 2002 - 05 Jun 2008 |
Individual | Haggie, Stephen Philip |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
Individual | Haggie, Leslea Ann |
23 Empire Street Cambridge |
05 Dec 2002 - 07 Sep 2005 |
Leslea Ann Haggie - Director
Appointment date: 05 Dec 2002
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Feb 2013
Stephen Philip Haggie - Director
Appointment date: 05 Dec 2002
Address: Cambridge, 3432 New Zealand
Address used since 27 Feb 2011
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