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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, Mark Craig |
Westmere Auckland 1022 New Zealand |
29 Feb 2000 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Knowles, Bruce Stanley |
Dannemora Manukau 2016 New Zealand |
01 Mar 2007 - |
Individual | Anderson, Mark Craig |
Westmere Auckland 1022 New Zealand |
29 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
29 Feb 2000 - 01 Mar 2007 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
29 Feb 2000 - 01 Mar 2007 |
Mark Craig Anderson - Director
Appointment date: 29 Feb 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 May 2013
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive