The Pro Shop (New Zealand) Limited, a registered company, was incorporated on 18 Apr 1994. 9429038717802 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Lee Chuen Stanley Choi - an active director whose contract started on 18 Apr 1994,
Yung Kit Kitty So Choi - an active director whose contract started on 20 Aug 1999,
Ho Chuen Andes Wong - an inactive director whose contract started on 01 Jul 1996 and was terminated on 20 Aug 1999,
Yung Kit, Kitty Choi So - an inactive director whose contract started on 18 Apr 1994 and was terminated on 01 Jul 1996.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Francis Street, Takapuna, Auckland (types include: physical, service).
The Pro Shop (New Zealand) Limited had been using 1B Harley Road, Takapuna, Auckland as their registered address until 31 Jul 1995.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20%). Finally the third share allocation (300 shares 30%) made up of 1 entity.
Previous address
Address #1: 1b Harley Road, Takapuna, Auckland
Registered address used from 31 Jul 1995 to 31 Jul 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Choi, Lee Chuen Stanley |
Takapuna Auckland |
18 Apr 1994 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Choi, Lee Wai Sunny |
275 Gloucester Road Causeway Bay, Hong Kong |
18 Apr 1994 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Choi So Yung Kit, Kitty |
Takapuna Auckland |
18 Apr 1994 - |
Lee Chuen Stanley Choi - Director
Appointment date: 18 Apr 1994
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jul 2015
Yung Kit Kitty So Choi - Director
Appointment date: 20 Aug 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jul 2015
Ho Chuen Andes Wong - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 20 Aug 1999
Address: Birkenhead, Auckland,
Address used since 01 Jul 1996
Yung Kit, Kitty Choi So - Director (Inactive)
Appointment date: 18 Apr 1994
Termination date: 01 Jul 1996
Address: Takapuna, Auckland,
Address used since 18 Apr 1994
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