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Prosouth It Limited

Type: NZ Limited Company (Ltd)
9429036303151
NZBN
1244587
Company Number
Registered
Company Status
083576758
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
100 Clyde Street
Balclutha 9230
New Zealand
Physical address used since 10 Oct 2002
Po Box 300
Balclutha
Balclutha 9240
New Zealand
Postal address used since 05 Jul 2019
100 Clyde Street
Balclutha 9230
New Zealand
Delivery address used since 05 Jul 2019

Prosouth It Limited, a registered company, was incorporated on 10 Oct 2002. 9429036303151 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been supervised by 3 directors: Richard John Simpson - an active director whose contract began on 20 Mar 2023,
Susan Kay Simpson - an inactive director whose contract began on 10 Oct 2002 and was terminated on 01 Apr 2025,
Anthony John Simpson - an inactive director whose contract began on 10 Oct 2002 and was terminated on 09 Feb 2021.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 6 addresses the company registered, namely: 100 Clyde Street, Balclutha, Balclutha, 9230 (office address),
186 Macandrew Road, South Dunedin, Dunedin, 9012 (registered address),
186 Macandrew Road, South Dunedin, Dunedin, 9012 (service address),
100 Clyde Street, Balclutha, Balclutha, 9230 (postal address) among others.
Prosouth It Limited had been using 100 Clyde Street, Balclutha as their registered address up until 30 Apr 2025.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%).

Addresses

Other active addresses

Address #4: 100 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Postal address used from 31 Jul 2023

Address #5: 186 Macandrew Road, South Dunedin, Dunedin, 9012 New Zealand

Registered & service address used from 30 Apr 2025

Principal place of activity

100 Clyde Street, Balclutha, Balclutha, 9230 New Zealand


Previous address

Address #1: 100 Clyde Street, Balclutha, 9230 New Zealand

Registered & service address used from 10 Oct 2002 to 30 Apr 2025

Contact info
64 3 4181600
03 Jul 2018 Phone
sue@prosouth.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.prosouth.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Simpson, Richard John Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Anna Margaret Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Colin John Balclutha
Balclutha
9230
New Zealand
Individual Mitchell, Colin John Balclutha
Balclutha
9230
New Zealand
Individual Mitchell, Colin John Balclutha
Balclutha
9230
New Zealand
Individual Mitchell, Colin John Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Anthony John Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Anthony John Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Anthony John Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Anthony John Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Anthony John Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Susan Kay Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Susan Kay Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Susan Kay Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Susan Kay Balclutha
Balclutha
9230
New Zealand
Individual Simpson, Susan Kay Balclutha
Balclutha
9230
New Zealand
Individual Scott, David Paul Caversham
Dunedin
9012
New Zealand
Individual Farrant, Geoffrey Neil Castle Hill
Darfield
5751
New Zealand
Directors

Richard John Simpson - Director

Appointment date: 20 Mar 2023

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 20 Mar 2023


Susan Kay Simpson - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 01 Apr 2025

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 03 Jul 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Jul 2011


Anthony John Simpson - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 09 Feb 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 03 Jul 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Jul 2011

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