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Pro Retail Limited

Type: NZ Limited Company (Ltd)
9429037353094
NZBN
1017782
Company Number
Registered
Company Status
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 01 Apr 2009
24 Rawene Avenue
Westmere
Auckland 1022
New Zealand
Registered & service address used since 26 Jun 2023

Pro Retail Limited, a registered company, was started on 29 Feb 2000. 9429037353094 is the NZ business identifier it was issued. The company has been run by 1 director, named Mark Craig Anderson - an active director whose contract began on 29 Feb 2000.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Rawene Avenue, Westmere, Auckland, 1022 (category: registered, service).
Pro Retail Limited had been using 136 John Brooke Crescent, East Tamaki, Auckland as their registered address up to 01 Apr 2009.
Previous names used by this company, as we identified at BizDb, included: from 29 Feb 2000 to 22 Jul 2005 they were named Mrs Consulting Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 136 John Brooke Crescent, East Tamaki, Auckland

Registered & physical address used from 14 Apr 2004 to 01 Apr 2009

Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered address used from 28 Mar 2001 to 14 Apr 2004

Address #3: Duncan Cotterill, Level 15 Telstra Business Centre, 191 Queen Street, Auckland

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Physical address used from 28 Mar 2001 to 14 Apr 2004

Address #5: Nicholas & Associates, Chartered Accountants, 7 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 28 Mar 2001

Address #6: Nicholas & Associates, Chartered Accountants, 7 Maidstone Street, Grey Lynn, Auckland

Registered address used from 05 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Mark Craig Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Knowles, Bruce Stanley Dannemora
Manukau 2016

New Zealand
Individual Anderson, Mark Craig Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Directors

Mark Craig Anderson - Director

Appointment date: 29 Feb 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 May 2013

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