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Pro-master Limited

Type: NZ Limited Company (Ltd)
9429038028342
NZBN
869746
Company Number
Registered
Company Status
Current address
240 South Head Road
Rd 1
South Head 0874
New Zealand
Registered & physical & service address used since 19 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Dawson, Gavin William Rd 1
South Head
0874
New Zealand
Directors

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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