Pro-Master Limited, a registered company, was incorporated on 29 Aug 1997. 9429038028342 is the NZ business identifier it was issued. The company has been managed by 1 director, named Gavin William Dawson - an active director whose contract started on 29 Aug 1997.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 240 South Head Road, Rd 1, South Head, 0874 (type: registered, physical).
Pro-Master Limited had been using 51 Elizabeth Knox Place, Saint Johns, Auckland as their physical address up until 19 Dec 2017.
One entity controls all company shares (exactly 500 shares) - Dawson, Gavin William - located at 0874, Rd 1, South Head.
Previous addresses
Address: 51 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 16 May 2017 to 19 Dec 2017
Address: 7/65 Elizabeth Knox Place, St Johns, Auckland, 1072 New Zealand
Physical & registered address used from 29 Mar 2017 to 16 May 2017
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 13 Mar 2002 to 29 Mar 2017
Address: C/- Bowden Williams & Wong Ltd, Level 5, 132-138 Quay St, Auckland
Physical address used from 11 Jul 2001 to 13 Mar 2002
Address: Same As Registered Office Address
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 13 Mar 2002
Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 11 Jul 2001
Address: C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 11 Apr 2000 to 02 Oct 2000
Address: C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 18 Jun 1998 to 11 Apr 2000
Address: C/- Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 30 Aug 1997 to 02 Oct 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Dawson, Gavin William |
Rd 1 South Head 0874 New Zealand |
29 Aug 1997 - |
Gavin William Dawson - Director
Appointment date: 29 Aug 1997
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 May 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 06 Jun 2018
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