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Prosol Limited

Type: NZ Limited Company (Ltd)
9429037077211
NZBN
1101853
Company Number
Registered
Company Status
Current address
145d Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Registered & physical & service address used since 13 May 2022

Prosol Limited, a registered company, was launched on 10 Nov 2000. 9429037077211 is the NZ business number it was issued. The company has been run by 1 director, named Mike David Saunders - an active director whose contract began on 10 Nov 2000.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 145D Whakamarama Road, Rd 7, Whakamarama, 3179 (type: registered, physical).
Prosol Limited had been using Shop 2, 2 Jude Place, Brookfield, Tauranga as their registered address up to 13 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: Shop 2, 2 Jude Place, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 31 May 2019 to 13 May 2022

Address: Shop 4, 2 Jude Place, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 09 May 2016 to 31 May 2019

Address: 238 Sunnyside Road, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 09 May 2016

Address: 99 Potter Road, Albany, Auckland

Registered & physical address used from 25 Feb 2003 to 29 Apr 2008

Address: Unit 17, 6 Airborne Road, Albany, Auckland

Physical & registered address used from 10 Nov 2000 to 25 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Saunders, Mike David Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Saunders, Paula Rd 7
Whakamarama
3179
New Zealand
Directors

Mike David Saunders - Director

Appointment date: 10 Nov 2000

Address: Whakamarama, 3179 New Zealand

Address used since 28 May 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 01 Apr 2016

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