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The Pro Shop (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038717802
NZBN
623147
Company Number
Registered
Company Status
Current address
26 Francis Street
Takapuna
Auckland New Zealand
Registered address used since 31 Jul 1995
26 Francis Street
Takapuna
Auckland New Zealand
Physical & service address used since 01 Jul 1997

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.

Addresses

Previous address

Address #1: 1b Harley Road, Takapuna, Auckland

Registered address used from 31 Jul 1995 to 31 Jul 1995

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Choi, Lee Chuen Stanley Takapuna
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Choi, Lee Wai Sunny 275 Gloucester Road
Causeway Bay, Hong Kong
Shares Allocation #3 Number of Shares: 300
Individual Choi So Yung Kit, Kitty Takapuna
Auckland
Directors

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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