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Pro-v Limited

Type: NZ Limited Company (Ltd)
9429036212361
NZBN
1261742
Company Number
Registered
Company Status
Current address
27 Addison Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 24 Feb 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Haggie Trustee Company Limited
Shareholder NZBN: 9429033094052
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Haggie, Stephen Philip Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Haggie, Leslea Ann Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haggie, Leslea Ann 23 Empire Street
Cambridge
Individual Haggie, Stephen Philip 23 Empire Street
Cambridge
Individual Walters, John Auckland Centre
Auckland
Individual Haggie, Stephen Philip 23 Empire Street
Cambridge
Individual Haggie, Leslea Ann 23 Empire Street
Cambridge
Directors

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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